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18-0620
| 1 | 3A. | Minutes - 08/07/18 Budget Work Session | Agenda Item | August 7, 2018 Budget Work Session | | |
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18-0622
| 1 | 3B. | Minutes - 08/14/18 Work Session | Agenda Item | August 14, 2018 Council Work Session | | |
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18-0623
| 1 | 3C. | Minutes - 08/28/18 Work Session | Agenda Item | August 28, 2018 Council Work Session | | |
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18-0614
| 1 | 4A. | Community Spotlight - AHA Bay Area Heart Walk | Agenda Item | Community Spotlight - American Heart Association - Bay Area Heart Walk (Mayor Hallisey) | | |
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18-0621
| 1 | 4B. | Recognition of CCISD Alumna | Agenda Item | Recognition of an accomplished CCISD alumna and League City resident, Dr. Jennifer Kosty (Mayor Pro Tem Kinsey and Councilmember Becker) | | |
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18-0600
| 1 | 4C. | Presentation by PID #1 | Agenda Item | Presentation by Public Improvement District No. 1 (Director of Finance) | | |
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18-0518
| 1 | 6A. | Public hearing regarding assessments in PID#1, Sect. 13 | 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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18-0519
| 1 | 6B. | PID 1 Section 13 Action Item | 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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18-0616
| 1 | 6C. | Adoption of the Land Use Assumption and Capital Improvements Plan | Agenda Item | Hold a public hearing regarding the adoption of the Land Use Assumption and Capital Improvements Plan for which a roadway capital recovery fee may be imposed (Director of Engineering) | | |
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18-0608
| 2 | 6D. | ORD - adoption of Land Use/CIP Report | Agenda Item | Consider and take action on an ordinance approving the adoption of the Land Use Assumption and Capital Improvements Plan for which a roadway capital recovery fee may be imposed (Director of Engineering)
Staff requests a first and final reading of ordinance | Approved | Pass |
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18-0608
| 2 | | ORD - adoption of Land Use/CIP Report | Agenda Item | Consider and take action on an ordinance approving the adoption of the Land Use Assumption and Capital Improvements Plan for which a roadway capital recovery fee may be imposed (Director of Engineering)
Staff requests a first and final reading of ordinance | Approved First and Final Reading | Pass |
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18-0595
| 1 | 6E. | PH - SUP BW Hunting, LLC | Agenda Item | Hold a public hearing on a Special Use Permit application, SUP-18-0003 (B W Hunting, LLC), to allow an Auto Repair and Other Heavy Vehicle Service use on approximately 2.45 acres zoned “CG” (General Commercial), legally described as Lot 3, Block 1, Kenfield Collision, generally located west of the Gulf Freeway (I-45), and north of Big League Dreams Parkway, with the address of 2405 South Gulf Freeway, in League City, Texas (Director of Planning and Development) | | |
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18-0596
| 1 | 6F. | SUP - Auto Repair Shop | Agenda Item | Consider and take action on an ordinance amending Ordinance No. 2005-24 for a Special Use Permit, SUP-18-0003 (B W Hunting, LLC), to allow an Auto Repair and Other Heavy Vehicle Service use on approximately 2.45 acres zoned “CG” (General Commercial), legally described as Lot 3, Block 1, Kenfield Collision, generally located west of the Gulf Freeway (I-45), and north of Big League Dreams Parkway, with the address of 2405 South Gulf Freeway, in League City, Texas (Director of Planning and Development)
Planning and Zoning Commission recommended approval subject to conditions, 5-0-0 with 3 absent, on September 17, 2018. | Approved | Pass |
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18-0596
| 1 | | SUP - Auto Repair Shop | Agenda Item | Consider and take action on an ordinance amending Ordinance No. 2005-24 for a Special Use Permit, SUP-18-0003 (B W Hunting, LLC), to allow an Auto Repair and Other Heavy Vehicle Service use on approximately 2.45 acres zoned “CG” (General Commercial), legally described as Lot 3, Block 1, Kenfield Collision, generally located west of the Gulf Freeway (I-45), and north of Big League Dreams Parkway, with the address of 2405 South Gulf Freeway, in League City, Texas (Director of Planning and Development)
Planning and Zoning Commission recommended approval subject to conditions, 5-0-0 with 3 absent, on September 17, 2018. | Approved First and Final Reading | Pass |
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18-0582
| 1 | 9A. | Base Construction Emergency Repair | Agenda Item | Consider and take action on a resolution to ratify the contract with Base Construction for the emergency repair of the 8-inch gravity sanitary sewer on State Highway 3 in an amount not to exceed $82,375.00 (Director of Public Works) | Approved | Pass |
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18-0599
| 1 | 9B. | Roadway Markings | Agenda Item | Consider and take action on a resolution authorizing an agreement with Semper Striping, LLC for roadway markings on-call in an amount not to exceed $110,000.00 (Director of Public Works) | Approved | Pass |
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18-0583
| 1 | 9C. | Reimbursement Resolution - Fire Station #6 | Agenda Item | Consider and take action on a resolution declaring the City's official intent to reimburse certain costs with the proceeds from tax-exempt obligations (Director of Finance) | Approved | Pass |
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18-0592
| 1 | 9D. | PD Community Outreach charity funds | Agenda Item | Consider and take action on a resolution authorizing the transfer of up to $166,176.48 of charity funds collected by League City Police Department Community Outreach Division and held in trust by the City to an account managed by League City Community Outreach and Support Inc. (Chief of Police) | Approved | Pass |
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18-0579
| 1 | 9E. | Baker & Taylor purchase of library materials | Agenda Item | Consider and take action on a resolution authorizing an expenditure of an amount not to exceed $135,000 with Baker and Taylor, Inc. under Texas Smart Buy 715-M2 for the purchase of library print and audio-visual materials through August 31, 2019 (Director of Parks and Cultural Services) | Approved | Pass |
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18-0597
| 1 | 9F. | FM270 Boat Ramp Renovation | Agenda Item | Consider and take action on a resolution authorizing the first amendment to the professional services agreement with Burditt Consultants, LLC by providing for additional services for the FM270 Public Boat Ramp Renovation project (CIP# PK1804) and increasing the total compensation by $93,000 (Director of Budget and Project Management) | Approved | Pass |
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18-0594
| 1 | 9G. | PSA - HR Green - Asphalt Streets Rehab | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with HR Green, Inc. for the Asphalt Streets Rehabilitation Project Package 4 (CIP# RE 1704D) in an amount not to exceed $155,032.00 (Director of Budget and Project Management). | Approved | Pass |
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18-0586
| 1 | 9H. | Excuse Absences | Agenda Item | Consider and take action to excuse absences (City Secretary) | Approved | Pass |
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18-0602
| 1 | 10A. | Rezone (Town Harbour Estates PUD) | Agenda Item | Consider and take action on Ordinance No. 2018-30 rezoning 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 - Second Reading (Director of Planning and Developme | Approved | Pass |
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18-0587
| 1 | 11A. | Nov. & Dec. Meeting Dates | Agenda Item | Consider and take action on a resolution setting the dates for conducting regular meetings during the months of November and December 2018 (City Secretary) | Approved | Pass |
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18-0593
| 1 | 11B. | Station #6 Project | Agenda Item | Consider and take action on a resolution authorizing a construction contract with Gamma Construction Company for the Fire Station #6 Project (CIP# FR1701), for an amount not to exceed $4,358,000, and authorizing the expenditure of an additional $152,374 for a Construction Work Change Directive budget (Director of Budget & Project Management) | Approved | Fail |
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18-0593
| 1 | | Station #6 Project | Agenda Item | Consider and take action on a resolution authorizing a construction contract with Gamma Construction Company for the Fire Station #6 Project (CIP# FR1701), for an amount not to exceed $4,358,000, and authorizing the expenditure of an additional $152,374 for a Construction Work Change Directive budget (Director of Budget & Project Management) | Approved | Pass |
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18-0588
| 1 | 11C. | Board Appointments | Agenda Item | Consider and take action on appointments to boards and commissions (Mayor Hallisey) | Approved | Pass |
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18-0589
| 1 | 11D. | Ethics Board nominations | Agenda Item | Consider nominations to the Ethics Review Board (Mayor Hallisey) | | |
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18-0601
| 1 | 11E. | Alternatives to improve drainage | Agenda Item | Consider and take action on a resolution to authorize and direct the City Manager to determine alternatives to improve drainage of all waterways and to engage the participation of regional governmental entities that would also benefit from this comprehensive plan (Councilman Dugie and Councilman Millican) | Approved | Pass |
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18-0591
| 1 | 12A. | HOT Ordinance Change | Agenda Item | Consider and take action on an ordinance repealing Ordinance 2011-31 and creating the Convention and Visitors Bureau Advisory Board and replacing the Hotel Occupancy Tax (HOT) Advisory Board (Director of Communications & Media Relations) | Approved | Pass |
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18-0603
| 1 | 12B. | Associate Municipal Judge | Agenda Item | Consider and take action on an ordinance appointing Dick Hoskins Gregg, III as the associate judge of the Municipal Court of Record in the city of League City for the remainder of a two-year term ending on January 31, 2020 and authorizing an agreement with Dick Hoskins Gregg, III for various judicial services at a rate of $150 per hour (Assistant City Manager)
Staff recommends approval on first and final reading. | Approved | Pass |
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18-0603
| 1 | | Associate Municipal Judge | Agenda Item | Consider and take action on an ordinance appointing Dick Hoskins Gregg, III as the associate judge of the Municipal Court of Record in the city of League City for the remainder of a two-year term ending on January 31, 2020 and authorizing an agreement with Dick Hoskins Gregg, III for various judicial services at a rate of $150 per hour (Assistant City Manager)
Staff recommends approval on first and final reading. | Approved First and Final Reading | Pass |
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18-0617
| 1 | 12C. | 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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18-0617
| 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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18-0617
| 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 | Pass |
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18-0617
| 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 | Pass |
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18-0617
| 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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18-0611
| 1 | 14B. | 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 Engineering) | | |
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18-0584
| 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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18-0618
| 1 | 14C. | ES - Attorney | 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 Public Improvement Districts (City Attorney) | | |
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18-0585
| 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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18-0612
| 1 | 15B. | Action from ES- Property | Agenda Item | Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Engineering) | | |
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18-0619
| 1 | 15C. | Action from ES- Attorney | Agenda Item | Consider and take action on legal issues related to Public Improvement Districts (City Attorney) | No Action | |
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