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18-0657
| 1 | 4A. | Recognition of Council Member | Agenda Item | Recognition of former Council Member Keith Gross (City Secretary) | | |
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18-0714
| 1 | 6A. | PH - Chapter 102 - Parkland | Agenda Item | Hold 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) | | |
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18-0718
| 1 | 6B. | ORD - Chapter 102 - Parkland | Agenda Item | Consider 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. | Approved | Pass |
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18-0741
| 1 | 8A. | Staff Report | Agenda Item | Discussion regarding bond program projects (City Manager) | | |
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18-0713
| 1 | 9A. | Write-off of inactive utility accounts | Agenda Item | Consider 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) | Approved | Pass |
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18-0720
| 1 | 9B. | Bank of America Merchant Services annual expenditure | Agenda Item | Consider 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) | Approved | Pass |
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18-0716
| 1 | 9C. | Interlocal Agreement with Harris County Flood Control District | Agenda Item | Consider 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) | Postponed | Pass |
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18-0717
| 1 | 9D. | Conveyance from Tejal & Kishan, LLC for Pinnace Park | Agenda Item | Consider 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) | Approved | Pass |
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18-0732
| 1 | 9E. | Newport Water Line and Sidewalk Project | Agenda Item | Consider 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) | Approved | Pass |
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18-0725
| 1 | 9F. | Westover Park Lift Station - RJ Construction | Agenda Item | Consider 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) | Approved | Pass |
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18-0730
| 1 | 9G. | Easement from ExxonMobil Pipeline | Agenda Item | Consider 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) | Approved | Pass |
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18-0734
| 1 | 9H. | Animal Shelter - Triad Retail Construction | Agenda Item | Consider 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) | Approved | Pass |
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18-0735
| 1 | 9J. | Proj Epic - Brailsford & Dunlavey consulting services | Agenda Item | Consider 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) | | |
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18-0722
| 1 | 9I. | Adopting fee schedule - Park Dev. Fund | Agenda Item | Consider 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) | Approved | Pass |
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18-0736
| 1 | 9K. | Pin Oak Interlocal | Agenda Item | Consider 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) | Approved | Pass |
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18-0729
| 1 | 11A. | Board Appointments | Agenda Item | Consider and take action on appointments to boards and commissions (City Secretary) | Approved | Pass |
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18-0726
| 1 | 11B. | Civil Service Appointment | Agenda Item | Consider and take action on an appointment to the Civil Service Commission (City Manager) | Approved | Pass |
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18-0728
| 1 | 11C. | H-GAC Appointments | Agenda Item | Consider 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) | Approved | Pass |
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18-0715
| 1 | 12A. | Amending existing Ordinance 2016-23 - Engineering & Construction Inspection Fee | Agenda Item | Consider 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) | Approved | Pass |
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18-0737
| 1 | 14A. | ES - Deliberations About 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 (City Manager) | | |
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18-0739
| 1 | 14B. | ES - TX Sterling Construction | Agenda Item | Texas 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) | | |
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18-0742
| 1 | 14C. | ES - Litigation - M. Rohr | Agenda Item | Texas 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) | | |
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18-0738
| 1 | 15A. | Action from Executive Session - Real Property | Agenda Item | Consider and take action on discussion concerning potential purchase or sale of real property interests (City Manager) | Approved | Pass |
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18-0740
| 1 | 15B. | Action from ES - TX Sterling Construction | Agenda Item | Consider and take action regarding consultation with City Attorney relative to Texas Sterling Construction (City Attorney) | No Action | |
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18-0743
| 1 | 15C. | Action from ES - Litigation - M. Rohr | Agenda Item | Consider 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) | No Action | |
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18-0738
| 1 | 15A. | Action from Executive Session - Real Property | Agenda Item | Consider and take action on discussion concerning potential purchase or sale of real property interests (City Manager) | Approved | Pass |
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18-0738
| 1 | | Action from Executive Session - Real Property | Agenda Item | Consider and take action on discussion concerning potential purchase or sale of real property interests (City Manager) | Approved | Pass |
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