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19-0083
| 1 | 3A. | | Agenda Item | November 13, 2018 Regular Meeting | | |
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19-0084
| 1 | 3B. | | Agenda Item | November 20, 2018 Special Meeting | | |
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19-0075
| 1 | 4A. | Proclamation - Laddie and Lisa Howard | Agenda Item | Presentation of a proclamation designating January 22, 2019 as "Laddie and Lisa Howard Day" in the City of League City (Mayor Hallisey) | | |
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19-0085
| 1 | 4B. | Community Spotlight - IT"S TIME TEXAS | Agenda Item | Community Spotlight - IT'S TIME TEXAS Community Challenge (Council Member Mann and Mayor Hallisey)
IT'S TIME TEXAS is a statewide organization focused on dramatically improving the landscape of health and wellness in Texas.(www.itstimetexas.org) | | |
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19-0081
| 1 | 11E. | Furloughed Fed Employees Assistance | Agenda Item | Consider and take action on a resolution directing staff to implement procedures to grant, to federal employees and contractors affected by the Federal Government Shutdown, additional time to pay bills for city services that are not discretionary (Council Member Mann and Mayor Pro Tem Kinsey) | Approved | Pass |
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19-0081
| 1 | | Furloughed Fed Employees Assistance | Agenda Item | Consider and take action on a resolution directing staff to implement procedures to grant, to federal employees and contractors affected by the Federal Government Shutdown, additional time to pay bills for city services that are not discretionary (Council Member Mann and Mayor Pro Tem Kinsey) | Approved | Pass |
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19-0075
| 1 | 4A. | Proclamation - Laddie and Lisa Howard | Agenda Item | Presentation of a proclamation designating January 22, 2019 as "Laddie and Lisa Howard Day" in the City of League City (Mayor Hallisey) | | |
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19-0076
| 1 | 8A. | Financial Report Ending 09/30/18 | Agenda Item | Presentation of the Preliminary Financial Report for Quarter Ended September 30, 2018 (Director of Budget & Project Management) | | |
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19-0047
| 1 | 9A. | Emergency Managment Performance Grant | Agenda Item | Consider and take action on a resolution authorizing the submittal of a grant application for the annual Emergency Management Performance Grant (Emergency Management Coordinator) | Approved | Pass |
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19-0070
| 1 | 9B. | Assistance to Firefighters Fire Prevention and Safety Grant | Agenda Item | Consider and take action on a resolution authorizing the submission of application to the Federal Emergency Management Association - Assistance to Firefighters Fire Prevention and Safety Grant for the purchase of a fire sprinkler system demo side by side trailer and authorizing the City Manager to accept such a grant if awarded (Fire Department) | Approved | Pass |
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19-0035
| 3 | 9C. | Fire Marshal Arson Command Trailer | Agenda Item | Consider and take action on a resolution authorizing staff to reject all received bids for RFP 19-FireMar-004 Arson Command Trailer and authorizing the Purchasing Department to advertise and proceed with a new bidding process (Fire Chief) | Approved | Pass |
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19-0046
| 1 | 9D. | Bid Rejection for Medical Oxygen Supply | Agenda Item | Consider and take action on a resolution authorizing staff to reject the one bid received for RFP 19-EMS-010 EMS Medical Oxygen Supply and authorizing the Purchasing Department to advertise and proceed with a new bidding process (Fire Chief) | Approved | Pass |
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19-0028
| 1 | 9E. | Vactor | Agenda Item | Consider and take action on a resolution authorizing the purchase of a Kenworth T440 Vactor Vacuum & Jet Rod Unit and a Gradall XL4100 6x4 truck chassis mounted Excavator through state contracts for an amount not to exceed $828,021 (Director of Public Works) | Approved | Pass |
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19-0025
| 1 | 9F. | Tires | Agenda Item | Consider and take action on a resolution authorizing the purchase of tires for city vehicles from local providers, Goodyear Tire & Rubber Company, Southern Tire Mart, and T & W Tire LLC through the Buyboard #553-18 cooperative contract for a total amount of $253,500 in FY 2019 - 2021 (Director of Public Works) | Approved | Pass |
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18-0636
| 1 | 9G. | Associated Testing Lab, Inc. | Agenda Item | Consider and take action on a resolution authorizing an agreement with Associated Testing Laboratories, Inc for the construction materials testing associated with the Dickinson Avenue Reconstruction Project (RE1702C) in an amount not to exceed $114,358.50 (Director of Budget and Project Management). | Approved | Pass |
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18-0731
| 1 | 9H. | PSA with Huitt Zollars for design of Nature Center Pond Erosion project | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with Huitt Zollars for design work related to the Nature Center Pond Bank Erosion project (PK1805) in an amount not to exceed $60,400.00 (Director of Budget & Project Management) | Approved | Pass |
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19-0034
| 1 | 9I. | Encroachment Agreement with League City 210 Development Partners | Agenda Item | Consider and take action on a resolution for approval of an encroachment agreement with League City 210 Development Partners, LP for construction of private irrigation and landscaping improvements within the dedicated roads right-of-way, and utility easements, and Restricted Reserves within the Coastal Point Master Plan (Director of Engineering) | Approved | Pass |
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19-0059
| 1 | 9J. | Interfaith Caring Ministries - Fun Run 2019 | Agenda Item | Consider and take action on a resolution authorizing a variance for Interfaith Caring Ministries of Chapter 110, Article I, Section 110-5 of the Code of Ordinances of the City of League City entitled “Parades and Processions Generally” for partial lane closures and to waive City costs associated with traffic control for the “Interfaith Caring Ministries Unleash Your Inner Superhero Fun Run” to be held on February 23, 2019 (Chief of Police) | Approved | Pass |
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19-0058
| 1 | 9K. | UASI Grant - Bomb Techs | Agenda Item | Consider and take action on a resolution authorizing the submittal of a grant application for the Houston Urban Area Security Initiative (Chief of Police) | Approved | Pass |
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19-0060
| 1 | 9L. | Galveston County MOU | Agenda Item | Consider and take action on a resolution authorizing a mutual aid law enforcement agreement with the County of Galveston and the Galveston County Sheriff’s Office (Chief of Police) | Approved | Pass |
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19-0061
| 1 | 9M. | | Agenda Item | Consider and take action to adopt a population estimate of 106,803, as of January 1, 2019, for use in all city-related business in calendar year 2019 (Director of Planning and Development) | Approved | Pass |
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19-0064
| 1 | 9N. | 2nd Reading - Duncan PUD rezone | Agenda Item | Consider and take action on Ordinance 2019-03 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 1 absent, on November 5, 2018.
Council approved first reading with 7 variances, 5-3-0, on January 8, 2019. | Approved | Pass |
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19-0062
| 1 | 9O. | 2nd Reading - MUD 73 Utility Agreement | Agenda Item | Consider and take action on Ordinance 2019-04 authorizing an amended and restated utility agreement with Richard K. Duncan, Sr. regarding Galveston County Municipal Utility District No. 73 - Second Reading (Director of Planning & Development)
Council approved first reading 8-0-0 on January 8, 2018. | Approved | Pass |
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19-0071
| 1 | 10A. | Revised Guidelines for the Installation of Speed Humps | Agenda Item | Consider and take action on a resolution approving the revised Guidelines for the Installation of Speed Humps in Existing Neighborhoods (Director of Engineering)
Council postponed 7-0-0 with 1 absent on January 8, 2019. | Approved | Pass |
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19-0074
| 1 | 11A. | Setting March Meeting Dates | Agenda Item | Consider and take action on a resolution approving the dates for conducting regular meetings during the month of March 2019 due to the Clear Creek Independent School District Spring Break schedule (City Secretary) | Approved | Pass |
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19-0004
| 1 | 11B. | 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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19-0082
| 1 | 11C. | Board Appointments | Agenda Item | Consider and take action on appointments to Boards and Commissions (Mayor Hallisey) | Approved | Pass |
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19-0082
| 1 | | Board Appointments | Agenda Item | Consider and take action on appointments to Boards and Commissions (Mayor Hallisey) | Approved | Pass |
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19-0082
| 1 | | Board Appointments | Agenda Item | Consider and take action on appointments to Boards and Commissions (Mayor Hallisey) | Approved | Pass |
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19-0002
| 1 | 11D. | City Council Liaisons | Agenda Item | Consider and take action on a resolution confirming several council liaisons to City Boards, Committees & Commissions (Mayor Hallisey) | Approved | Pass |
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19-0081
| 1 | 11E. | Furloughed Fed Employees Assistance | Agenda Item | Consider and take action on a resolution directing staff to implement procedures to grant, to federal employees and contractors affected by the Federal Government Shutdown, additional time to pay bills for city services that are not discretionary (Council Member Mann and Mayor Pro Tem Kinsey) | | |
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19-0050
| 1 | 12A. | Adoption of Charter Amendments | Agenda Item | Consider and take action on an ordinance formally adopting the various charter amendments that were approved by a majority of qualified voters during the November 6, 2018 charter election (City Attorney)
Staff recommends approval on first and final reading. | Approved | Pass |
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19-0050
| 1 | | Adoption of Charter Amendments | Agenda Item | Consider and take action on an ordinance formally adopting the various charter amendments that were approved by a majority of qualified voters during the November 6, 2018 charter election (City Attorney)
Staff recommends approval on first and final reading. | Approved First and Final Reading | Pass |
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19-0063
| 1 | 12B. | MUD 74 Utility Agreement Amendment | Agenda Item | Consider and take action on an ordinance authorizing an amended and restated utility agreement with Richard K. Duncan, Sr. regarding Galveston County Municipal Utility District No. 74 (Director of Planning & Development)
Staff recommends approval on first and final reading. | Approved | Pass |
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19-0063
| 1 | | MUD 74 Utility Agreement Amendment | Agenda Item | Consider and take action on an ordinance authorizing an amended and restated utility agreement with Richard K. Duncan, Sr. regarding Galveston County Municipal Utility District No. 74 (Director of Planning & Development)
Staff recommends approval on first and final reading. | Approved First and Final Reading | Pass |
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19-0077
| 1 | 12C. | Ordinance - Budget Amendment | Agenda Item | Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2018 by amending Ordinance No. 2017-21, Ordinance No. 2017-31, Ordinance No. 2018-07, Ordinance No. 2018-13, Ordinance No. 2018-19 and Ordinance No. 2018-26 to adjust the operating and capital budget for actual and projected expenditures (Director of Budget & Project Management)
Staff requests first and final reading. | Approved | Pass |
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19-0077
| 1 | | Ordinance - Budget Amendment | Agenda Item | Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2018 by amending Ordinance No. 2017-21, Ordinance No. 2017-31, Ordinance No. 2018-07, Ordinance No. 2018-13, Ordinance No. 2018-19 and Ordinance No. 2018-26 to adjust the operating and capital budget for actual and projected expenditures (Director of Budget & Project Management)
Staff requests first and final reading. | Approved First and Final Reading | Pass |
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19-0065
| 1 | 13A. | Election Order - Bond Election | Agenda Item | Consider and take action on an ordinance ordering a special election to be held on Saturday, May 4, 2019, for the purpose of submitting to the registered voters of the city of League City, Texas, separate propositions for the issuance of general obligation bonds for various purposes and making other provisions related to the subject (City Attorney)
State law allows one reading only. | Approved | Fail |
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19-0065
| 1 | | Election Order - Bond Election | Agenda Item | Consider and take action on an ordinance ordering a special election to be held on Saturday, May 4, 2019, for the purpose of submitting to the registered voters of the city of League City, Texas, separate propositions for the issuance of general obligation bonds for various purposes and making other provisions related to the subject (City Attorney)
State law allows one reading only. | Approved | Pass |
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19-0066
| 1 | 13B. | Election Order - Sales Tax | Agenda Item | Consider and take action on an ordinance ordering a special election to be held on Saturday, May 4, 2019, for the purpose of submitting to the registered voters of the City of League City, Texas, a proposition to increase the municipal sales and use tax rate by one-fourth of one percent, and making other provisions related to the subject (City Attorney)
Staff recommends approval on first and final reading. | Approved | Pass |
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19-0066
| 1 | | Election Order - Sales Tax | Agenda Item | Consider and take action on an ordinance ordering a special election to be held on Saturday, May 4, 2019, for the purpose of submitting to the registered voters of the City of League City, Texas, a proposition to increase the municipal sales and use tax rate by one-fourth of one percent, and making other provisions related to the subject (City Attorney)
Staff recommends approval on first and final reading. | Approved First and Final Reading | Pass |
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19-0053
| 1 | 13C. | Election Contract - Galveston Cnty | Agenda Item | Consider and take action on a resolution authorizing a contract for election services between the Election Officer of the County of Galveston, the County of Galveston and the City of League City for a Special Election on May 4, 2019 (City Secretary) | Approved | Pass |
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19-0088
| 1 | 13D. | Legislative Support for Grand Pkwy | Agenda Item | Consider and take action on a resolution requesting that the Texas Transportation Commission take any and all actions necessary to complete the traffic revenue study, land acquisition, design, and ultimately construction activities for "Segment B" of State Highway 99 (Grand Parkway) located in League City, Texas and surrounding areas (City Manager) | Approved | Pass |
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19-0089
| 1 | 13E. | TA - Tidewell Drilling Permit | Agenda Item | Consider and take action to authorize the City Manager to deem as satisfied the conditions attached to the Oil and Gas Well Drilling Permit issued on August 28, 2018, to Lynn Watkins of Venture 2, LLC for Tidwell #1 drill site, southwest of the Brittany Lakes Subdivision, east of Bay Area Boulevard and west of Landing Boulevard, in accordance with Chapter 42, Article III of the League City Code of Ordinances, entitled Oil and Gas Well Drilling (Director of Planning and Development) | Approved | Pass |
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19-0057
| 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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19-0072
| 1 | 14B. | Exec Sess- Presiding Judge | Agenda Item | Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters
Discuss employment, appointment or evaluation of a public officer or employee, to-wit: Presiding Municipal Court Judge (Director of Human Resources and Civil Services) | | |
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19-0055
| 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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19-0073
| 1 | 15B. | Action Item - Presiding Judge | Agenda Item | Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: Presiding Municipal Court Judge (Director of Human Resources and Civil Service) | Approved | Pass |
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19-0073
| 1 | | Action Item - Presiding Judge | Agenda Item | Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: Presiding Municipal Court Judge (Director of Human Resources and Civil Service) | Approved First and Final Reading | Pass |
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