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19-0184
| 1 | 3A. | Minutes - 02/12/19 Work Session | Agenda Item | February 12, 2019 Council Work Session | | |
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19-0185
| 1 | 3B. | Minutes - 02/26/19 Reg Mtg | Agenda Item | February 26, 2019 Regular Meeting | | |
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19-0192
| 1 | 3C. | | Agenda Item | March 12, 2019 Regular Meeting | | |
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19-0148
| 2 | 4A. | TAAF Athletes of the Year | Agenda Item | Recognition of the 2018 Texas Amateur Athletic Federation League City Male and Female Athletes of the Year (Mayor Hallisey) | | |
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19-0182
| 1 | 4B. | Proclamation - National Crime VIctims Rights Week | Agenda Item | Presentation of a proclamation declaring April 7 - 13, 2019 as National Crime Victims’ Rights Week (Mayor Hallisey) | | |
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19-0186
| 1 | 4C. | Proclamation - Child Abuse Prevention | Agenda Item | Presentation of a proclamation declaring April as Child Abuse Prevention and Awareness Month (Mayor Hallisey) | | |
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19-0163
| 1 | 8A. | FY2018 CAFR Presentation | Agenda Item | Presentation of the Comprehensive Annual Financial Report for the year ended September 30, 2018 (Director of Budget & Project Management/Interim Finance Director) | | |
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19-0166
| 1 | 9A. | Burd House Construction Award CDM7 | Agenda Item | Consider and take action on a resolution authorizing an agreement with CDM7 LLC for the Burd House Exterior Renovation Project (PK1801B), in an amount not to exceed $124,000, and authorizing a construction work change directive budget in the amount of $5,400 (Director of Budget & Project Management) | Approved | Pass |
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19-0167
| 1 | 9B. | Smith Lane LS Construction Matula | Agenda Item | Consider and take action on a resolution authorizing a construction contract with Matula & Matula Construction, Inc. for the Smith Lane Lift Station Rehabilitation Project (WW1502A), in an amount not to exceed $569,550.00, and authorizing a construction work change directive budget in the amount of $56,950.00 (Director of Budget & Project Management) | Approved | Pass |
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19-0168
| 1 | 9C. | MUD 14/15 LS Redesign Jones & Carter | Agenda Item | Consider and take action on a resolution authorizing a second agreement amendment with Jones & Carter for the Bay Colony Lift Station and Force Main Upgrade projects (WW1206), in the amount of $87,730.00 (Director of Budget & Project Management) | Approved | Pass |
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19-0172
| 1 | 9D. | SWWRF Blower Replacement | Agenda Item | Consider and take action on a resolution authorizing a construction contract with C3 Constructors, LLC for the Southwest Water Reclamation Facility (SWWRF) Blower Replacement Project (WW1802), in the amount of $210,000, and authorizing an additional $21,000 for a Construction Work Change Directive budget (Director of Budget & Project Management) | Approved | Pass |
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19-0173
| 1 | 9E. | 36" WL public necessity | Agenda Item | Consider and take action on a resolution declaring a public necessity to acquire real property interests in certain properties for the 36-Inch Waterline Project (WT1109) and authorizing the use of eminent domain powers for the acquisition of real property interests in the properties (Director of Budget & Project Management) | Approved | Pass |
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19-0169
| 1 | 9F. | Purchase Ammunition - Precision Delta | Agenda Item | Consider and take action on a resolution authorizing the purchase of ammunition for the Police Department from Precision Delta Corporation, through TX SmartBuy in an amount not to exceed $53,977.14 (Chief of Police) | Approved | Pass |
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19-0170
| 1 | 9G. | Interlocal Argmnt - COLC - US DOJ | Agenda Item | Consider and take action on a resolution authorizing an interlocal agreement between the City of League City, and the United States Department of Justice to participate in the Drug Enforcement Administration's Regional Tactical Diversion Task Force (Chief of Police) | Approved | Pass |
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19-0175
| 1 | 9H. | Fire Equipment for New Pumpers | Agenda Item | Consider and take action on a resolution ratifying an expenditure with various vendors for the purchase of loose equipment for the two new fire pumpers in an amount not to exceed $75,000 (Fire Chief) | Approved | Pass |
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19-0177
| 2 | 9I. | Microsoft Enterprise Agreement | Agenda Item | Consider and take action on a resolution to renew the three-year Microsoft Enterprise Agreement with SHI Government Solutions, Inc., through State of Texas Department of Information Resources contract #DIR-TSO-4092 for software licenses for a total amount not to exceed $173,727.00 per each year (Director of Information Technology) | Approved | Pass |
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19-0178
| 1 | 9J. | Annual Software Maintenance for IT | Agenda Item | Consider and take action on a resolution authorizing an expenditure with CentralSquare (Superion) for an amount not to exceed $187,000 for annual software maintenance and an expenditure with Tyler Technologies for an amount not to exceed $195,000 for annual software maintenance (Director of Information Technology) | Approved | Pass |
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19-0176
| 1 | 10A. | Windstorm and hail property insurance | Agenda Item | Consider and take action on a resolution authorizing the purchase of windstorm and hail property insurance from McGriff, Siebels & Williams of Texas, Inc. in an amount not to exceed $ 550,269.30 (Director of Human Resources & Civil Service)
Council postponed 8-0-0 on March 12, 2019. | Approved | Pass |
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19-0183
| 1 | 11A. | Board Appointment - League City CVB Advisory Board | Agenda Item | Consider and take action on an appointment to the League City Convention & Visitors Bureau Advisory Board (Mayor Hallisey) | Approved | Pass |
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19-0171
| 1 | 12A. | FY2019 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 2019 by amending Ordinance No. 2018-27 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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19-0171
| 1 | | FY2019 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 2019 by amending Ordinance No. 2018-27 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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19-0180
| 1 | 14A. | Exec. Sess. - Property | Agenda Item | Texas Opens 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) | | |
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19-0187
| 1 | 14B. | Exec Sess-City Auditor | 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: City Auditor (Council Member Dugie and Council Member Millican) | | |
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19-0189
| 1 | 14C. | Exec Sess-City Attorney | 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: City Attorney (Council Member Dugie and Council Member Millican) | | |
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19-0181
| 1 | 15A. | Action from Exec Sess - Property | Agenda Item | Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Budget & Project Management) | | |
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19-0190
| 1 | 15B. | Action from ES Personnel - City Auditor | Agenda Item | Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: City Auditor (Council Member Dugie and Council Member Millican) | Approved | Pass |
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19-0191
| 1 | 15C. | Action from ES Personnel - City Attorney | Agenda Item | Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: City Attorney (Council Member Dugie and Council Member Millican) | Approved | Pass |
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