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18-0710
| 1 | 3A. | Minutes - 9/11/18 Reg Mtg | Agenda Item | September 11, 2018 Regular Meeting | | |
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18-0711
| 1 | 3B. | | Agenda Item | September 25, 2018 Regular Meeting | | |
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18-0547
| 1 | 4A. | Certificate of Achievement for Planning Excellence | Agenda Item | Presentation of Certificate of Achievement for Planning Excellence from the American Planning Association (APA) (Director of Planning & Development) | | |
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18-0673
| 1 | 4B. | CAFR Award 9.30.2017 | Agenda Item | Presentation of the Certificate of Achievement for Excellence in Financial Reporting that has been awarded to the City of League City by the Government Finance Officers Association of the United States and Canada (GFOA) for its Comprehensive Annual Financial Report (CAFR) for the fiscal year ending September 30, 2017 (Director of Finance) | | |
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18-0712
| 1 | 4C. | Community Spotlight - Family Promise | Agenda Item | Community Spotlight - Family Promise of Clear Creek (Mayor Hallisey) | | |
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18-0703
| 1 | 6A. | Public Hearing on the League City 2018 Master Water Plan and 2018 Master Wastewater Plan | Agenda Item | Hold a public hearing on the League City 2018 Master Water Plan and 2018 Master Wastewater Plan as an element of the Comprehensive Plan of the City of League City (Director of Engineering) | | |
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18-0704
| 1 | 6B. | Ordinance Approving the League City 2018 Master Water Plan and 2018 Master Wastewater Plan | Agenda Item | Consider and take action on an ordinance approving the League City 2018 Master Water Plan and 2018 Master Wastewater 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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18-0704
| 1 | | Ordinance Approving the League City 2018 Master Water Plan and 2018 Master Wastewater Plan | Agenda Item | Consider and take action on an ordinance approving the League City 2018 Master Water Plan and 2018 Master Wastewater 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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18-0691
| 1 | 6C. | PH - Duncan PUD Rezone | Agenda Item | Hold a public hearing on a request to rezone approximately 41.65 acres from “RSF-7” (Single-Family Residential with a minimum lot size of 7,000 square feet) to “RSF-7-PUD” (Single-Family Residential with a minimum lot size of 7,000 square feet within a Planned Unit Development Overlay) and repeal and replace Ordinance No. 2006-65, PUD-17-0008 (Duncan PUD), to create a new Planned Unit Development totaling 1,747.4 acres in size, generally located along the north side of Farm to Market Road 517, south of League City Parkway and west of Calder Road in the 7000 to 8000 block of Farm to Market Road 517 in League City, Texas. (Director of Planning and Development) | | |
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18-0692
| 1 | 6D. | ORD - Duncan PUD rezone | Agenda Item | Consider and take action on an ordinance amending Ordinance No. 2005-24, to rezone approximately 41.65 acres from “RSF-7” (Single-Family Residential with a minimum lot size of 7,000 square feet) to “RSF-7-PUD” (Single-Family Residential with a minimum lot size of 7,000 square feet within a Planned Unit Development Overlay) and repeal and replace Ordinance No. 2006-65, PUD-17-0008 (Duncan PUD), to create a new Planned Unit Development totaling 1,747.4 acres in size, generally located along the north side of Farm to Market Road 517, south of League City Parkway and west of Calder Road in the 7000 to 8000 block of Farm to Market Road 517 in League City, Texas. (Director of Planning and Development)
Planning and Zoning Commission recommended approval of the PUD with 5 variance requests, 6-0-1 with one absent, on November 5, 2018. | | |
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18-0606
| 1 | 9A. | Firefighter Bunker Gear | Agenda Item | Consider and take action on a resolution to approve an agreement with the Municipal Emergency Services for Firefighter Bunker Gear in an amount not to exceed $94,737.60 (Fire Chief) | Approved | Pass |
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18-0610
| 1 | 9B. | Fire Department Uniforms (need contract) | Agenda Item | Consider and take action on a resolution authorizing an agreement with Galls Inc. for the purchase of uniforms and accessories for the League City Fire Department, League City Fire Marshal Office and League City Emergency Medical Services through September 30, for an amount not to exceed $73,000.00 (Fire Chief) | Approved | Pass |
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18-0674
| 2 | 9C. | PGAL - Library Needs Assessment | Agenda Item | Consider and take action on a resolution to authorize a professional services agreement with PGAL for a library needs assessment in an amount not to exceed $95,975 (Director of Parks and Cultural Services) | Approved | Pass |
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18-0679
| 1 | 9D. | Replacement Vehicles | Agenda Item | Consider and take action on a resolution authorizing the purchase of eight (8) replacement vehicles and related equipment through a state contract for an amount not to exceed $244,962 (Director of Public Works) | Approved | Pass |
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18-0680
| 1 | 9E. | Five New Vehicles | Agenda Item | Consider and take action on a resolution authorizing the purchase of five (5) new vehicles and related equipment through GoodBuy for an amount not to exceed $154,667 (Director of Public Works) | Approved | Pass |
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18-0681
| 1 | 9F. | Surplus Property | Agenda Item | Consider and take action on a resolution declaring seventeen (17) vehicles and two (2) dump trucks for a total of nineteen (19) items to be approved as surplus property and approve the method to be used to dispose of said property (Director of Public Works) | Approved | Pass |
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18-0690
| 1 | 9G. | Water Meter Easement conveyance from Alder Property Companies, LLC | Agenda Item | Consider and take action on a resolution accepting a Water Meter Easement conveyance from Alder Property Companies, LLC associated with the proposed development of Block 1, Lot 1R, John Eagle Honda of Clear Lake (Director of Engineering) | Approved | Pass |
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18-0702
| 1 | 9H. | Schedule PH on Adoption of Capital Recovery Fees | Agenda Item | Consider and take action on a resolution for scheduling a Public Hearing on January 8, 2019, to consider adoption of Capital Recovery Fees for Roadway Facilities; directing the City Secretary to publish notice of said public hearing and directing the Capital Improvements Advisory Committee to consider and make a recommendation on the Capital Recovery Fee Report (Director of Engineering) | Approved | Pass |
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18-0693
| 1 | 9I. | HPD MOU - RMS Acces | Agenda Item | Consider and take action on a resolution authorizing a Memorandum of Understanding (MOU) executed between the League City Police Department (LCPD) and the Houston Police Department (HPD) whereby the Houston Police Department provides remote read-only access to its public safety records management system (RMS) to the League City Police Department’s Crime Analyst Unit (Chief of Police) | Approved | Pass |
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18-0694
| 1 | 9J. | CCISD - Interlocal Agreement - Crossing Guards | Agenda Item | Consider and take action on a resolution authorizing a three-year interlocal agreement with Clear Creek Independent School District (CCISD) for the School Crossing Guard Program for an amount not to exceed $248,927.58 (Chief of Police) | Approved | Pass |
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18-0698
| 1 | 9K. | ORD - Zoning Change 386 S. Egret Bay Blvd | Agenda Item | Consider and take action on Ordinance No. 2018-40, amending Ordinance No. 2005-24 for a Zoning Change, MAP-18-0011 (386 S. Egret Bay Blvd.), a request to rezone approximately 6.24 acres from “RSF-7” (Residential Single-Family with a minimum lot size of 7,000 square feet) to “CG” (General Commercial), legally described as the southwest portion of Lot 15 (15-2), Division C League City, generally located at the northwest intersection of South Egret Bay Boulevard (FM 270) and Abilene Street, with the address of 386 South Egret Bay Boulevard (FM 270), in League City, Texas - Second Reading (Director of Planning and Development)
Planning and Zoning Commission recommended approval, 8-0-0, on October 15, 2018.
City Council approved first reading 8-0-0,on November 13, 2018. | Approved | Pass |
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18-0696
| 1 | 11A. | Mayor Pro Tem | Agenda Item | Consider and take action on the selection of Mayor Pro Tem (City Secretary) | Approved | Pass |
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18-0699
| 1 | 14A. | ES - 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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18-0708
| 1 | 14B. | Executive Session - 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 and Director of Engineering) | | |
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18-0700
| 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) | | |
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18-0709
| 1 | 15B. | Action from Executive Session - Real Property | Agenda Item | Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Budget and Project Management and Director of Engineering) | No Action | |
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