Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/12/2019 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
19-0122 13A.Minutes - 11/13/18 Work SessionAgenda ItemNovember 13, 2018 Council Work Session   Action details Not available
19-0108 13B.Minutes - 11/27/18 Reg MtgAgenda ItemNovember 27, 2018 Regular Meeting   Action details Not available
19-0119 13C. Agenda ItemDecember 11, 2018 Regular Meeting   Action details Not available
19-0111 13D.Minutes - 12/20/18 Spec MtgAgenda ItemDecember 20, 2018 Special Meeting   Action details Not available
19-0112 13E.Minutes 12/27/18 Spec MtgAgenda ItemDecember 27, 2018 Special Meeting   Action details Not available
19-0099 14A.Guinness Book of World Record Certificate PresentationAgenda ItemPresentation of Guinness Book of World Records certificate for the largest Stop, Drop, and Roll (Fire Chief)   Action details Not available
19-0118 14B.Proclamation - TX Sons of American RevolutionAgenda ItemPresentation of a proclamation for the Bernardo de Galvez Chapter of Texas Sons of the American Revolution proclaiming February 22, 2019 as President George Washington Day (Mayor Hallisey)   Action details Not available
19-0121 14C.Committee ReportsAgenda ItemReports from Clear Creek Watershed Steering Committee and Dickinson Bayou Watershed Steering Committee (Mayor Hallisey)   Action details Not available
19-0068 16A.Public Hearing - Section 5B and CommercialAgenda ItemHold a public hearing regarding assessments against properties in the League City Public Improvement District #1 (Magnolia Creek), Section 5B and the remaining tracts of commercial property (Deputy City Attorney)   Action details Not available
19-0067 16B.Ordinance - PID 1 - Section 5B and Commercial PropertiesAgenda ItemConsider and take action on an ordinance approving a service and assessment plan and levying an assessment for and on behalf of City of League City Public Improvement District #1, Section 5B and the remaining commercial property tracts (Deputy City Attorney) Staff recommends approval on first and final reading.ApprovedPass Action details Not available
19-0067 1 Ordinance - PID 1 - Section 5B and Commercial PropertiesAgenda ItemConsider and take action on an ordinance approving a service and assessment plan and levying an assessment for and on behalf of City of League City Public Improvement District #1, Section 5B and the remaining commercial property tracts (Deputy City Attorney) Staff recommends approval on first and final reading.ApprovedPass Action details Not available
19-0100 18A.Recreation Profession of the YearAgenda ItemRecognition of the Recreation Professional of the Year for the Texas Recreation & Park Society East Region (City Manager)   Action details Not available
19-0090 19A.MUD 73 BoundariesAgenda ItemConsider and take action on a resolution repealing Resolution 2006-29 and re-establishing Galveston County Municipal Utility District #73 with new boundaries (Director of Planning and Development)ApprovedPass Action details Not available
19-0091 19B.MUD 74 BoundariesAgenda ItemConsider and take action on a resolution repealing Resolution 2006-30 and re-establishing Galveston County Municipal Utility District #74 with new boundaries (Director of Planning and Development)ApprovedPass Action details Not available
19-0092 19C.Emergency Repair Butler RdAgenda ItemConsider and take action on a resolution to ratify the contract with D. Wagner Construction, Inc. for the emergency repair of the 24-inch gravity sanitary sewer near Butler Road Lift Station in an amount not to exceed $127,573 (Director of Public Works)ApprovedPass Action details Not available
19-0104 19D.TIRZ #2, #3 and #4 FY2017 ReportAgenda ItemReceive and approve submission of the FY2018 annual reports for Tax Increment Reinvestment Zone #2 (Victory Lakes), Zone #3 (Centerpointe) and #4 (Westwood) (Director of Budget & Project Management/Interim Director of Finance)ApprovedPass Action details Not available
19-0107 19E.Sale and Issuance of Tax Bonds for MUD #44Agenda ItemConsider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Bonds, Series 2019 for the Galveston County Municipal Utility District No. 44 in an amount not to exceed $5,600,000 and authorizing the Mayor to execute and the City Secretary to attest same for and on behalf of the City of League City (Assistant City Manager)ApprovedPass Action details Not available
19-0103 19F.Property Tax Collection AgreementAgenda ItemConsider and take action on a resolution to adopt a change in Galveston County Tax Office Assessment and Collection Fees (Director of Budget & Project Management/Interim Director of Finance)ApprovedPass Action details Not available
19-0098 19G.Dickinson Ave Project - Cobb, Fendley & AssocAgenda ItemConsider and take action on a resolution authorizing a professional services agreement with Cobb, Fendley & Associates, Inc. for design work related to the Dickinson Ave GST & Generator Project (WT1906), in an amount not to exceed $163,500 (Director of Budget & Project Management)ApprovedPass Action details Not available
19-0102 19H.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)ApprovedPass Action details Not available
19-0113 19I.Election Order - Bond ElectionAgenda ItemConsider and take action on Ordinance No. 2019-08 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 - Second Reading (City Attorney) Council approved first reading 8-0-0 on January 22, 2019.ApprovedPass Action details Not available
19-0096 111A.Appointment - SETHAgenda ItemConsider and take action on an appointment to the Southeast Texas Housing Finance Corporation (Mayor Hallisey)ApprovedPass Action details Not available
19-0093 114A.ES - Economic DevelopmentAgenda ItemTexas 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)   Action details Not available
19-0109 114B.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
19-0105 114C.ES - MUD 6 LitigationAgenda ItemTexas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney Consultation with the City Attorney regarding pending litigation, to-wit: No. CV-0082741, Galveston County Court at Law No. 3; Galveston County MUD No. 6 v. City of League City (City Attorney)   Action details Not available
19-0094 115A.Action for ES - Economic DevelopmentAgenda ItemConsider 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  Action details Not available
19-0110 115B.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)ApprovedPass Action details Not available
19-0110 1 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)ApprovedPass Action details Not available
19-0106 115C.Action from ES - MUD 6 LitigationAgenda ItemConsider and take action on consultation with the City Attorney regarding pending litigation, to-wit: No. CV-0082741, Galveston County Court at Law No. 3; Galveston County MUD No. 6 v. City of League City 6 (City Attorney)No Action  Action details Not available
19-0114 115D.MUD 6 bond ratificationAgenda ItemConsider and take action on a resolution ratifying the sale and issuance of Unlimited Tax Bonds, Series 2018 for the Galveston County Municipal Utility District No. 6 in an amount not to exceed $4,720,000 and authorizing the Mayor to execute and the City Secretary to attest same for and on behalf of the City of League City (City Attorney)ApprovedPass Action details Not available
19-0115 115E.MUD 6 bond issueAgenda ItemConsider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Bonds, Series 2019 for the Galveston County Municipal Utility District No. 6 in an amount not to exceed $3,670,000 and authorizing the Mayor to execute and the City Secretary to attest same for and on behalf of the City of League City (City Attorney)ApprovedPass Action details Not available