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19-0231
| 1 | 3A. | Minutes - 03/26/19 Reg Mtg | Agenda Item | March 26, 2019 Regular Meeting | | |
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19-0225
| 2 | 4A. | Proclamation - Public Service Recognition Week | Agenda Item | Presentation of a proclamation declaring May 5-11, 2019 as Public Service Recognition Week (Mayor Hallisey) | | |
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19-0218
| 1 | 4B. | Proclamation - National Drinking Water Week | Agenda Item | Presentation of a proclamation declaring May 5-11, 2019 as American Water Works Association (AWWA) “National Drinking Water Week” (Mayor Hallisey) | | |
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19-0232
| 1 | 4C. | Presentation - GCHD - IT's Time Texas Challenge | Agenda Item | Presentation of a certificate of appreciation from Galveston County Health District for support of IT'S TIME TEXAS Community Challenge (Mayor Hallisey) | | |
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19-0233
| 1 | 4D. | Presentation - Union Pacific Railroad | Agenda Item | Presentation by Union Pacific Railroad regarding safety around railroads (Mayor Hallisey) | | |
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19-0229
| 1 | 4E. | Report - CC Watershed Steering Committee | Agenda Item | Report from Dickinson Bayou Watershed Steering Committee (Mayor Hallisey) | | |
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19-0230
| 1 | 8A. | Financial Report - Qtr. Ended 12/31/18 | Agenda Item | Presentation of the Financial Report for Quarter Ended December 31, 2018 (Director of Budget & Project Management) | | |
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19-0222
| 1 | 9A. | Ardurra Group for Pre-Funding and Post-Funding Services | Agenda Item | Consider and take action on a resolution to authorizing a four-year agreement with Ardurra Group for grant administration services related to the Hurricane Harvey CDBG-DR Program in an amount not to exceed $550,308 (Director of Engineering) | Approved | Pass |
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19-0215
| 1 | 9B. | Ardurra Group PSA amendment | Agenda Item | Consider and take action on a resolution authorizing a second amendment to the professional services agreement with Ardurra Group, LLC to increase the total compensation by $200,000 for a total amount not to exceed $718,500 and to extend the agreement term to allow for the completion of various disaster recovery services (Emergency Management Coordinator) | Approved | Pass |
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19-0219
| 1 | 9C. | GCMCD | Agenda Item | Consider and take action on a resolution approving aerial spraying for the abatement of mosquitoes by the Galveston County Mosquito Control District (Director of Public Works) | Approved | Pass |
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19-0220
| 1 | 9D. | Amendment - Crushed Limestone | Agenda Item | Consider and take action on a resolution authorizing an amendment to the agreement with Vulcan Construction Materials, LP to increase the total compensation by $35,000 to allow for the purchase of additional crushed limestone (Director of Public Works) | Approved | Pass |
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19-0239
| 1 | 9E. | Carter Excavating & Clearing | Agenda Item | Consider and take action on a resolution authorizing an agreement with Carter Excavating & Clearing LLC for the Land Clearing at 3 locations (Bid No. 19-CIP-018), in the amount of $235,727 (Director of Budget & Project Management) | Approved | Pass |
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19-0240
| 1 | 11A. | Centerpoint GRIP rate suspension | Agenda Item | Consider and take action on a resolution suspending for 45 days the effective date proposed by CenterPoint Energy Resources Corp., Texas Coast Division in its application filed on or about March 28, 2019 pursuant to section 104.301 of the Gas Utility Regulatory Act (City Attorney) | Approved | Pass |
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19-0238
| 1 | 11B. | Centerpoint Rate Suspension | Agenda Item | Consider and take action on a resolution to suspend the effective date proposed by Centerpoint Energy Houston Electric, LLC (“CEHE”) for 90 days in its application to increase rates; authorizing the City of League City’s continued participation in a coalition of cities known as the "Texas Coast Utilities Coalition;” authorizing participation in proceedings at the Public Utility Commission of Texas; authorizing the hiring of attorneys and consultants; requiring reimbursement of reasonable legal and consultant expenses; and requiring CEHE to provide proof of publication of notice (City Attorney) | Approved | Pass |
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19-0221
| 1 | 11C. | Army Corp Eng - Lower Clear Ck & Dickinson Bayou | Agenda Item | Consider and take action on a resolution authorizing an agreement the Department of the Army for the development of a comprehensive flood mitigation plan for the Lower Clear Creek and Dickinson Bayou Watersheds in the amount of $500,000, of which, $250,000 is the City of League City’s portion (Director of Budget & Project Management) | Approved | Pass |
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19-0235
| 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 and Ordinance No. 2019-12 to adjust the operating and capital budget for actual and projected expenditures (Budget & Financial Planning Manager)
Staff requests first and final reading. | Approved | Pass |
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19-0235
| 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 and Ordinance No. 2019-12 to adjust the operating and capital budget for actual and projected expenditures (Budget & Financial Planning Manager)
Staff requests first and final reading. | Approved First and Final Reading | Pass |
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19-0226
| 1 | 14A. | Exec. Sess. - Property | Agenda Item | Texas Open Meetings Act, Section 551.072 Government Code - Deliberation about real property
Discuss potential purchase or sale of real property interests (Director of Budget & Project Management) | | |
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19-0223
| 1 | 14B. | Exec. Sess. - MUD 6 | Agenda Item | Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney
Consultation with the City Attorney regarding pending litigation, to-wit: Galveston County MUD 6 vs. City of League City(City Attorney) | | |
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19-0236
| 2 | 14C. | Executive Session - PID 5 | Agenda Item | Texas 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 Public Improvement District 5 (City Attorney) | | |
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19-0242
| 1 | 14D. | Exec Sess - Real Estate Development | 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: issues related to real estate development (Director of Planning and Development) | | |
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19-0227
| 1 | 15A. | Action for 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) | Approved | Pass |
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19-0227
| 1 | | Action for 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) | Approved | Pass |
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19-0227
| 1 | | Action for 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) | Approved | Pass |
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19-0227
| 1 | | Action for 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) | Approved | Pass |
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19-0224
| 1 | 15B. | Action from ES - MUD 6 | Agenda Item | Consider and take action regarding pending litigation, to-wit: Galveston County MUD 6 vs. City of League City (City Attorney) | Approved | Pass |
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19-0237
| 1 | 15C. | Action from ES - PID 5 | Agenda Item | Consider and take action on legal issues related to Public Improvement District 5 (City Attorney) | Approved | Pass |
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