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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: 10/9/2018 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
18-0620 13A.Minutes - 08/07/18 Budget Work SessionAgenda ItemAugust 7, 2018 Budget Work Session   Not available Not available
18-0622 13B.Minutes - 08/14/18 Work SessionAgenda ItemAugust 14, 2018 Council Work Session   Not available Not available
18-0623 13C.Minutes - 08/28/18 Work SessionAgenda ItemAugust 28, 2018 Council Work Session   Not available Not available
18-0614 14A.Community Spotlight - AHA Bay Area Heart WalkAgenda ItemCommunity Spotlight - American Heart Association - Bay Area Heart Walk (Mayor Hallisey)   Not available Not available
18-0621 14B.Recognition of CCISD AlumnaAgenda ItemRecognition of an accomplished CCISD alumna and League City resident, Dr. Jennifer Kosty (Mayor Pro Tem Kinsey and Councilmember Becker)   Not available Not available
18-0600 14C.Presentation by PID #1Agenda ItemPresentation by Public Improvement District No. 1 (Director of Finance)   Not available Not available
18-0518 16A.Public hearing regarding assessments in PID#1, Sect. 13Agenda ItemHold a public hearing regarding assessments against properties in the League City Public Improvement District #1 (Magnolia Creek), Section 13 (Director of Finance)   Not available Not available
18-0519 16B.PID 1 Section 13 Action ItemAgenda 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.   Not available Not available
18-0616 16C.Adoption of the Land Use Assumption and Capital Improvements PlanAgenda ItemHold 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)   Not available Not available
18-0608 26D.ORD - adoption of Land Use/CIP ReportAgenda ItemConsider 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   Not available Not available
18-0595 16E.PH - SUP BW Hunting, LLCAgenda ItemHold 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)   Not available Not available
18-0596 16F.SUP - Auto Repair ShopAgenda ItemConsider 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.   Not available Not available
18-0582 19A.Base Construction Emergency RepairAgenda ItemConsider 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)   Not available Not available
18-0599 19B.Roadway MarkingsAgenda ItemConsider 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)   Not available Not available
18-0583 19C.Reimbursement Resolution - Fire Station #6Agenda ItemConsider 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)   Not available Not available
18-0592 19D.PD Community Outreach charity fundsAgenda ItemConsider 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)   Not available Not available
18-0579 19E.Baker & Taylor purchase of library materialsAgenda ItemConsider 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)   Not available Not available
18-0597 19F.FM270 Boat Ramp RenovationAgenda ItemConsider 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)   Not available Not available
18-0594 19G.PSA - HR Green - Asphalt Streets RehabAgenda ItemConsider 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).   Not available Not available
18-0586 19H.Excuse AbsencesAgenda ItemConsider and take action to excuse absences (City Secretary)   Not available Not available
18-0602 110A.Rezone (Town Harbour Estates PUD)Agenda ItemConsider 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   Not available Not available
18-0587 111A.Nov. & Dec. Meeting DatesAgenda ItemConsider and take action on a resolution setting the dates for conducting regular meetings during the months of November and December 2018 (City Secretary)   Not available Not available
18-0593 111B.Station #6 ProjectAgenda ItemConsider 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)   Not available Not available
18-0588 111C.Board AppointmentsAgenda ItemConsider and take action on appointments to boards and commissions (Mayor Hallisey)   Not available Not available
18-0589 111D.Ethics Board nominationsAgenda ItemConsider nominations to the Ethics Review Board (Mayor Hallisey)   Not available Not available
18-0601 111E.Alternatives to improve drainageAgenda ItemConsider 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)   Not available Not available
18-0591 112A.HOT Ordinance ChangeAgenda ItemConsider 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)   Not available Not available
18-0603 112B.Associate Municipal JudgeAgenda ItemConsider 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.   Not available Not available
18-0617 112C.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
18-0584 114A.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)   Not available Not available
18-0611 114B.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 Engineering)   Not available Not available
18-0618 114C.ES - AttorneyAgenda 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 Public Improvement Districts (City Attorney)   Not available Not available
18-0585 115A.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)   Not available Not available
18-0612 115B.Action from ES- PropertyAgenda ItemConsider and take action on discussion concerning potential purchase or sale of real property interests (Director of Engineering)   Not available Not available
18-0619 115C.Action from ES- AttorneyAgenda ItemConsider and take action on legal issues related to Public Improvement Districts (City Attorney)   Not available Not available