Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/8/2019 6:00 PM Minutes status: Final  
Meeting location: Council Chambers 200 West Walker Street
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0001 13A. Agenda ItemOctober 9, 2018 Regular Meeting   Action details Not available
19-0045 13B. Agenda ItemOctober 23, 2018 Council Work Session   Action details Not available
19-0043 13C. Agenda ItemOctober 23, 2018 Regular Meeting   Action details Not available
19-0044 13D. Agenda ItemOctober 30, 2018 Special Meeting   Action details Not available
19-0042 14A.Cert. of Achievemenr for Planning ExcellenceAgenda ItemPresentation of a Certificate of Achievement for planning excellence from the Texas Chapter of the American Planning Association (Director of Planning and Development)   Action details Not available
19-0009 14B.Citizen University CertificatesAgenda ItemPresentation of the City of League City's Citizen University Certificates (Mayor Hallisey)   Action details Not available
19-0013 16A.Public hearing on the adoption of Roadway Capital Improvement FeesAgenda ItemHold a public hearing on the adoption of Roadway Capital Improvement Fees for the City of League City (Director of Engineering)   Action details Not available
19-0023 16B.Adoption of Roadway Impact FeesAgenda ItemConsider and take action on an ordinance adopting roadway capital recovery fees (Director of Engineering) Staff requests approval on first and final readingApprovedPass Action details Not available
19-0023 1 Adoption of Roadway Impact FeesAgenda ItemConsider and take action on an ordinance adopting roadway capital recovery fees (Director of Engineering) Staff requests approval on first and final readingApproved First and Final ReadingPass Action details Not available
19-0021 18A.4B Investment Report 9/30/2018Agenda ItemPresentation of the Investment Report of the Section 4B Industrial Development Corporation for the quarter ended September 30, 2018 (Director of Finance)   Action details Not available
18-0721 113A.ORD - Duncan PUD rezoneAgenda ItemConsider 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.ApprovedFail Action details Not available
18-0721 1 ORD - Duncan PUD rezoneAgenda ItemConsider 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.ApprovedPass Action details Not available
19-0031 113B.Amendment to MUD 73 Utility AgreementAgenda ItemConsider 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. 73 (Director of Planning & Development)ApprovedPass Action details Not available
19-0032 113C.Grand Baragain Development AgreementAgenda ItemConsider and take action on a resolution authorizing a development agreement with West FM 517, Ltd. for regional water and wastewater facilities (Director of Planning and Development)ApprovedPass Action details Not available
19-0007 19A.Crime Victims Grant FY20Agenda ItemConsider and take action on a resolution in support of an application for a continuation grant from the Office of the Governor of Texas, Criminal Justice Division for the League City Police Department Crime Victim Assistance Program (Chief of Police)ApprovedPass Action details Not available
19-0006 19B.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 $51,415 (Director of Economic Development)ApprovedPass Action details Not available
19-0010 19C.Excuse AbsencesAgenda ItemConsider and take action to excuse absences (City Secretary)ApprovedPass Action details Not available
19-0016 19D.Revised Guidelines for the Installation of Speed HumpsAgenda ItemConsider and take action on a resolution approving the revised Guidelines for the Installation of Speed Humps in Existing Neighborhoods (Director of Engineering)PostponedPass Action details Not available
18-0745 19E.Utility Conveyance and Security Agreement with Galveston County Municipal Utility District No. 46Agenda ItemConsider and take action on a resolution approving the utility conveyance and security agreement with Galveston County Municipal Utility District No. 46 for water, sanitary sewer, and drainage facilities associated with the Mar Bella Subdivision, Section 14B (Director of Engineering)ApprovedPass Action details Not available
19-0017 19F.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 (Director of Engineering)ApprovedPass Action details Not available
19-0018 19G.2019 Legislative ProgramAgenda ItemConsider and take action on a resolution establishing a Legislative Program as a part of the City of League City’s Advocacy Program (Assistant City Manager)ApprovedPass Action details Not available
19-0008 19H.Walker St Pool Resurface ProjectAgenda ItemConsider and take action on a resolution authorizing an agreement with Progressive Commercial Aquatics for the Walker Street Pool Re-Plaster Project in the amount not to exceed $99,507.25, and establishing a work change directive budget in the amount of $9,950 (Director of Parks and Cultural Services)ApprovedPass Action details Not available
19-0011 19I.Amends Chap 102- Dedication of ParklandAgenda ItemConsider and take action on Ordinance No. 2018-45 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 - Second Reading (Director of Planning and Development and Director of Parks and Cultural Services) Council approved the first reading 7-0-0 with one (1) absent on December 11, 2018ApprovedPass Action details Not available
19-0012 19J.2nd Reading - Establishing Engineering Services and Construction Inspection FeesAgenda ItemConsider and take action on Ordinance No. 2018-46 amending existing Ordinance 2016-23 entitled Establishing Engineering Services and Construction Inspection Fees in the City of League City - Second Reading (Director of Engineering) City Council approved first reading 7-0-0 with one absent on December 11, 2018.ApprovedPass Action details Not available
18-0733 111A.Park Ave Reconst (ED1503 ) - Conrad ConstAgenda ItemConsider and take action on a resolution authorizing a construction contract with Conrad Construction Co., Ltd. for the Downtown Revitalization Plan - Park Avenue Reconstruction Project (ED1503), in the amount of $1,050,418.50, and authorizing a Construction Work Change Directive budget in the amount of $105,042.00 (Director of Budget & Project Management)   Action details Not available
19-0005 111B.Ethics Board AppointmentsAgenda ItemConsider nominations to the Ethics Review Board (Mayor Hallisey)   Action details Not available
19-0019 111C.Board AppointmentsAgenda ItemConsider and take action on appointments to boards and commissions (City Secretary)ApprovedPass Action details Not available
19-0019 1 Board AppointmentsAgenda ItemConsider and take action on appointments to boards and commissions (City Secretary)ApprovedPass Action details Not available
19-0019 1 Board AppointmentsAgenda ItemConsider and take action on appointments to boards and commissions (City Secretary)ApprovedPass Action details Not available
19-0019 1 Board AppointmentsAgenda ItemConsider and take action on appointments to boards and commissions (City Secretary)ApprovedPass Action details Not available
19-0019 1 Board AppointmentsAgenda ItemConsider and take action on appointments to boards and commissions (City Secretary)ApprovedPass Action details Not available
19-0020 111D.City Council subcommitteeAgenda ItemConsider and take action to form a subcommittee of the City Council to review and update goals for the City Manager, City Attorney, City Secretary, City Auditor, and Clerk of the Municipal Court of Record (Council Member Dugie and Council Member Millican)ApprovedPass Action details Not available
18-0678 112A.Codify Establishment of Police Dept.Agenda ItemConsider and take action on an ordinance amending Chapter 58 of the Code of Ordinances of City of League City entitled "Law Enforcement" by amending Division 1, Article II, entitled "Police" to update and codify existing regulations that established the Police Department (Chief of Police) Staff recommends approval on first and final reading.ApprovedPass Action details Not available
18-0678 1 Codify Establishment of Police Dept.Agenda ItemConsider and take action on an ordinance amending Chapter 58 of the Code of Ordinances of City of League City entitled "Law Enforcement" by amending Division 1, Article II, entitled "Police" to update and codify existing regulations that established the Police Department (Chief of Police) Staff recommends approval on first and final reading.ApprovedPass Action details Not available
18-0678 1 Codify Establishment of Police Dept.Agenda ItemConsider and take action on an ordinance amending Chapter 58 of the Code of Ordinances of City of League City entitled "Law Enforcement" by amending Division 1, Article II, entitled "Police" to update and codify existing regulations that established the Police Department (Chief of Police) Staff recommends approval on first and final reading.Approved First and Final ReadingPass Action details Not available
19-0038 114A.Exec Sess - PropertyAgenda ItemTexas Open Meeting Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Director of Budget & Project Management)   Action details Not available
19-0040 114B.Exec Sess - MUD 6Agenda ItemTexas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney Consultation with the 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: legal issues related to MUD 6 (City Attorney)   Action details Not available
19-0026 114C.Back-up Associate JudgesAgenda ItemTexas 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)   Action details Not available
19-0039 115A.Action from Exec Sess - PropertyAgenda ItemConsider and take action on discussion concerning potential purchase or sale of real property interests (Director of Budget & Project Management)   Action details Not available
19-0041 115B.Action from Exec Sess - MUD 6Agenda ItemConsider and take action on legal issues related to MUD 6 (City Attorney)No Action  Action details Not available
19-0027 115C. Agenda ItemConsider 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)No Action  Action details Not available