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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: 12/11/2018 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
18-0657 14A.Recognition of Council MemberAgenda ItemRecognition of former Council Member Keith Gross (City Secretary)   Not available Not available
18-0714 16A.PH - Chapter 102 - ParklandAgenda ItemHold a public hearing on an amendment to Chapter 102 of the Code of Ordinances of the City of League City entitled "Subdivisions" to update guidelines for the donation and dedication of parkland by developers and sub-dividers of residential properties (Director of Planning and Development and Director of Parks and Cultural Services)   Not available Not available
18-0718 16B.ORD - Chapter 102 - ParklandAgenda ItemConsider and take action on an ordinance amending Chapter 102 of the Code of Ordinances of the City of League City entitled "Subdivisions" to update guidelines for the donation and dedication of parkland by developers and subdividers of residential properties (Director of Planning and Development and Director of Parks and Cultural Services) Planning and Zoning Commission recommended approval 8-0-0 on October 15, 2018.   Not available Not available
18-0741 18A.Staff ReportAgenda ItemDiscussion regarding bond program projects (City Manager)   Not available Not available
18-0713 19A.Write-off of inactive utility accountsAgenda ItemConsider and take action on a resolution authorizing city staff to write-off inactive utility accounts for a total amount of $65,326.97 (Director of Finance)   Not available Not available
18-0720 19B.Bank of America Merchant Services annual expenditureAgenda ItemConsider and take action on a resolution authorizing an expenditure of an amount not to exceed $375,000 through December 4, 2019 with Bank of America Merchant Services for credit card merchant services (Director of Finance)   Not available Not available
18-0716 19C.Interlocal Agreement with Harris County Flood Control DistrictAgenda ItemConsider and take action on a resolution authorizing an interlocal agreement with Harris County Flood Control District for participation in the Regional Public Education Services Program for an amount not to exceed $24,085.32 for each year of the agreement (Director of Engineering)   Not available Not available
18-0717 19D.Conveyance from Tejal & Kishan, LLC for Pinnace ParkAgenda ItemConsider and take action on a resolution accepting a Water Line, Fire Hydrant and Water Meter Easement conveyance from Tejal & Kishan, LLC associated with the proposed development of Block 1, Lot 2, Pinnacle Park (Director of Engineering)   Not available Not available
18-0732 19E.Newport Water Line and Sidewalk ProjectAgenda ItemConsider and take action on a resolution authorizing a construction contract with Statewide Services, Inc. for the Newport Water Line and Sidewalk Replacement Project (WT1302A), in the amount of $1,496,145.00 and establish a work change directive budget of $149,615.00 (Director of Budget & Project Management)   Not available Not available
18-0725 19F.Westover Park Lift Station - RJ ConstructionAgenda ItemConsider and take action on a resolution authorizing a construction contract with RJ Construction Company, Inc., for the Westover Park Lift Station and Force Main Improvements Project (CIP #: WW1801B), in an amount of $1,440,875.00, and establish a budget of $187,313.75 for Work Change Directives and Construction Material Testing Services (Director of Budget & Project Management)   Not available Not available
18-0730 19G.Easement from ExxonMobil PipelineAgenda ItemConsider and take action on a resolution authorizing the acceptance of an easement from ExxonMobil Pipeline Company for the Claremont Connector Community Trail (PK1703) (Director of Budget & Project Management)   Not available Not available
18-0734 19H.Animal Shelter - Triad Retail ConstructionAgenda ItemConsider and take action on a resolution authorizing a construction contract with Triad Retail Construction, Inc. for the League City Animal Care and Adoption Center Project (PD1502), in the amount of $4,299,900.00 and establish a budget of $429,990.00 for a Construction Work Change Directive (Director of Budget & Project Management)   Not available Not available
18-0722 19I.Adopting fee schedule - Park Dev. FundAgenda ItemConsider and take action on a resolution adopting a schedule of fees pertaining to the Park Development Fund - Chapter 102 of the Code of Ordinances of the City of League City (Director of Planning and Development and Director of Parks and Cultural Services)   Not available Not available
18-0735 19J.Proj Epic - Brailsford & Dunlavey consulting servicesAgenda ItemConsider and take action on a resolution authorizing a professional services agreement with Brailsford & Dunlavey for consulting services related to Project Epic in an amount not to exceed $104,000 (Director of Economic Development)   Not available Not available
18-0736 19K.Pin Oak InterlocalAgenda ItemConsider and take action on a resolution authorizing an interlocal agreement with Galveston County and the City of Dickinson for the Pin Oak Drive Renovation Project (Assistant City Manager)   Not available Not available
18-0729 111A.Board AppointmentsAgenda ItemConsider and take action on appointments to boards and commissions (City Secretary)   Not available Not available
18-0726 111B.Civil Service AppointmentAgenda ItemConsider and take action on an appointment to the Civil Service Commission (City Manager)   Not available Not available
18-0728 111C.H-GAC AppointmentsAgenda ItemConsider and take action on a resolution designating a Representative and an Alternate to the Houston-Galveston Area Council General Assembly and Board of Directors for the year 2019 (City Secretary)   Not available Not available
18-0715 112A.Amending existing Ordinance 2016-23 - Engineering & Construction Inspection FeeAgenda ItemConsider and take action on an ordinance amending existing Ordinance 2016-23 entitled Establishing Engineering Services and Construction Inspection Fee in the City of League City (Director of Engineering)   Not available Not available
18-0737 114A.ES - Deliberations About Real PropertyAgenda ItemTexas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (City Manager)   Not available Not available
18-0739 114B.ES - TX Sterling ConstructionAgenda ItemTexas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney Consultation with 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: Texas Sterling Construction (City Attorney)   Not available Not available
18-0742 114C.ES - Litigation - M. RohrAgenda ItemTexas Open Meetings Act, Section 551.071 Government Code - Consultation with City Attorney Consultation regarding the following pending litigation: Civil Action No. 3:17-cv-00229; Mark Rohr v. City of League City, et al; In the United State District Court for the Southern District of Texas, Galveston County, Texas (City Attorney)   Not available Not available
18-0738 115A.Action from Executive Session - Real PropertyAgenda ItemConsider and take action on discussion concerning potential purchase or sale of real property interests (City Manager)   Not available Not available
18-0740 115B.Action from ES - TX Sterling ConstructionAgenda ItemConsider and take action regarding consultation with City Attorney relative to Texas Sterling Construction (City Attorney)   Not available Not available
18-0743 115C.Action from ES - Litigation - M. RohrAgenda ItemConsider and take action on consultation with City Attorney regarding pending litigation, to-wit: Civil Action No. 3:17-cv-00229; Mark Rohr v. City of League City, et al; In the United State District Court for the Southern District of Texas, Galveston County, Texas (City Attorney)   Not available Not available