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18-0634
| 1 | 3A. | Minutes - 8/28/18 Reg. Mtg. | Agenda Item | August 28, 2018 Regular Meeting | | |
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18-0645
| 1 | 4A. | | Agenda Item | Presentation by Civil Service Commission (Director of Human Resources & Civil Service) | | |
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18-0650
| 1 | 4B. | Proclamation WWI Centenniel Day | Agenda Item | Presentation of a proclamation declaring November 11, 2018 as World War One Centennial Day (Mayor Hallisey) | | |
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18-0642
| 1 | 4C. | Wreaths Across America | Agenda Item | Community Spotlight - Wreaths Across America (Mayor Hallisey)
Wreaths Across America's mission is to Remember our fallen U.S. Veterans, Honor those who serve, and Teach your children the value of freedom | | |
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18-0568
| 1 | 6A. | Public Hearing - 2018 Master Mobility Plan Update | Agenda Item | Hold a public hearing on the League City 2018 Master Mobility Plan as an element of the Comprehensive Plan of the City of League City (Director of Engineering) | | |
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18-0560
| 1 | 6B. | 2018 Master Mobility Plan Update | Agenda Item | Consider and take action on an ordinance approving the League City 2018 Master Mobility Plan as an element of the Comprehensive Plan of the City of League City (Director of Engineering)
Staff recommends approval on first and final reading. | Approved | Fail |
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18-0560
| 1 | | 2018 Master Mobility Plan Update | Agenda Item | Consider and take action on an ordinance approving the League City 2018 Master Mobility Plan as an element of the Comprehensive Plan of the City of League City (Director of Engineering)
Staff recommends approval on first and final reading. | Approved | Pass |
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18-0560
| 1 | | 2018 Master Mobility Plan Update | Agenda Item | Consider and take action on an ordinance approving the League City 2018 Master Mobility Plan as an element of the Comprehensive Plan of the City of League City (Director of Engineering)
Staff recommends approval on first and final reading. | Approved First and Final Reading | Pass |
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18-0624
| 1 | 9A. | Lefors Interlocal - Fire Truck | Agenda Item | Consider and take action on a resolution authorizing an interlocal agreement with the Lefors Fire Department for the use of a League City fire truck by the Lefors Fire Department (Fire Chief) | Approved | Pass |
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18-0633
| 1 | 9B. | Fire Department Supplies | Agenda Item | Consider and take action on a resolution authorizing the purchase of TFT Nozzles, Holmatro Rescue Tools, and Bullard Thermal Imagers from Metro Fire Apparatus, Inc. in an amount not to exceed $70,634.00 (Fire Chief) | Approved | Pass |
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18-0626
| 1 | 9C. | Annual purchase of Water Meters from Aqua Metrics | Agenda Item | Consider and take action on a resolution authorizing the annual purchase of Water Meters from Aqua Metrics utilizing the Houston-Galveston Area Council (HGAC) Cooperative Purchasing Program for an amount not to exceed $279,886 (Director of Finance) | Approved | Pass |
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18-0630
| 1 | 9D. | Delinquent Property Tax Collection (Linebarger) | Agenda Item | Consider and take action on a resolution authorizing a two-year agreement with Linebarger Goggan Blair & Sampson, LLP. for collection of delinquent property taxes (Director of Finance) | Approved | Pass |
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18-0637
| 1 | 9E. | DSP Industrial Inc - 3rd St Storage Tan Rehab | Agenda Item | Consider and take action on a resolution authorizing a construction contract to DSP Industrial, Inc for the 3rd Street Ground Storage Tank Rehab Project (WT1802A) in an amount not to exceed $160,650.00 and authorizing an expenditure of an additional $16,000.00 for a construction work change directive budget (Director of Budget and Project Management) | | |
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18-0639
| 1 | 9F. | Sanders Engineering - Lift Station Rehab | Agenda Item | Consider and take action on a resolution approving a professional services agreement with Sander Engineering Corporation for the Davis Road’s #1 and #2 Lift Station Rehab project (CIP# WW1901A) in an amount not to exceed $96,000.00 (Director of Budget and Project Management) | Approved | Pass |
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18-0644
| 1 | 9G. | Excuse Absences | Agenda Item | Consider and take action to excuse absences (City Secretary) | Approved | Pass |
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18-0646
| 1 | 9H. | Authorization for Energy Purchase by CM | Agenda Item | Consider and take action on a resolution authorizing the City Manager to execute an agreement for the purchase of electric energy from a retail energy provider at the best value for the City of League City, Texas (Assistant City Manager) | Approved | Pass |
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18-0643
| 1 | 9I. | HOT Ordinance Change | Agenda Item | Consider and take action on Ordinance 2018-34 repealing Ordinance 2011-31 and creating the Convention and Visitors Bureau Advisory Board and replacing the Hotel Occupancy Tax (HOT) Advisory Board - Second Reading (Director of Communications & Media Relations)
Council approved first reading 7-0-0, with 1 absent on October 9, 2018. | Approved | Pass |
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18-0558
| 1 | 11A. | HGAC submission - Transportation Improvement | Agenda Item | Consider and take action on a resolution authorizing the City Manager to submit an application to the Houston-Galveston Area Council in response to the FY 2019-2022 Transportation Improvement Program Call for Projects for the Palomino Lane Extension Project (Director of Budget & Project Management) | Approved | Pass |
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18-0641
| 1 | 11B. | Galveston Interlocal - Dickinson Ave | Agenda Item | Consider and take action on a resolution authorizing an interlocal agreement with Galveston County to fund the Dickinson Avenue Reconstruction Project (CIP# RE1702C) (Director of Budget and Project Management) | Approved | Pass |
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18-0649
| 1 | 11C. | Ethics Board nominations | Agenda Item | Consider and take action to confirm appointment to the Ethics Review Board (Mayor Hallisey) | Approved | Pass |
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18-0640
| 1 | 12A. | Back-up Associate Judges | Agenda Item | Consider and take action on an ordinance appointing Laticia Fuhr and Paul Ready as associate judges of the Municipal Court of Record in the City of League City for a two-year term beginning on January 1, 2019 and ending on December 31, 2020 and authorizing agreements with Laticia Fuhr and Paul Ready 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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18-0640
| 1 | | Back-up Associate Judges | Agenda Item | Consider and take action on an ordinance appointing Laticia Fuhr and Paul Ready as associate judges of the Municipal Court of Record in the City of League City for a two-year term beginning on January 1, 2019 and ending on December 31, 2020 and authorizing agreements with Laticia Fuhr and Paul Ready 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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18-0628
| 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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18-0647
| 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 and Director of Budget & Project Management) | | |
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18-0629
| 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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18-0648
| 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 and Director of Budget & Project Management) | No Action | |
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