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Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/23/2019 6:00 PM Minutes status: Final  
Meeting location: Council Chambers 200 West Walker Street
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0231 13A.Minutes - 03/26/19 Reg MtgAgenda ItemMarch 26, 2019 Regular Meeting   Action details Not available
19-0225 24A.Proclamation - Public Service Recognition WeekAgenda ItemPresentation of a proclamation declaring May 5-11, 2019 as Public Service Recognition Week (Mayor Hallisey)   Action details Not available
19-0218 14B.Proclamation - National Drinking Water WeekAgenda ItemPresentation of a proclamation declaring May 5-11, 2019 as American Water Works Association (AWWA) “National Drinking Water Week” (Mayor Hallisey)   Action details Not available
19-0232 14C.Presentation - GCHD - IT's Time Texas ChallengeAgenda ItemPresentation of a certificate of appreciation from Galveston County Health District for support of IT'S TIME TEXAS Community Challenge (Mayor Hallisey)   Action details Not available
19-0233 14D.Presentation - Union Pacific RailroadAgenda ItemPresentation by Union Pacific Railroad regarding safety around railroads (Mayor Hallisey)   Action details Not available
19-0229 14E.Report - CC Watershed Steering CommitteeAgenda ItemReport from Dickinson Bayou Watershed Steering Committee (Mayor Hallisey)   Action details Not available
19-0230 18A.Financial Report - Qtr. Ended 12/31/18Agenda ItemPresentation of the Financial Report for Quarter Ended December 31, 2018 (Director of Budget & Project Management)   Action details Not available
19-0222 19A.Ardurra Group for Pre-Funding and Post-Funding ServicesAgenda ItemConsider 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)ApprovedPass Action details Not available
19-0215 19B.Ardurra Group PSA amendmentAgenda ItemConsider 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)ApprovedPass Action details Not available
19-0219 19C.GCMCDAgenda ItemConsider 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)ApprovedPass Action details Not available
19-0220 19D.Amendment - Crushed LimestoneAgenda ItemConsider 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)ApprovedPass Action details Not available
19-0239 19E.Carter Excavating & ClearingAgenda ItemConsider 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)ApprovedPass Action details Not available
19-0240 111A.Centerpoint GRIP rate suspensionAgenda ItemConsider 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)ApprovedPass Action details Not available
19-0238 111B.Centerpoint Rate SuspensionAgenda ItemConsider 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)ApprovedPass Action details Not available
19-0221 111C.Army Corp Eng - Lower Clear Ck & Dickinson BayouAgenda ItemConsider 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)ApprovedPass Action details Not available
19-0235 112A.FY2019 Budget AmendmentAgenda ItemConsider 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.ApprovedPass Action details Not available
19-0235 1 FY2019 Budget AmendmentAgenda ItemConsider 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 ReadingPass Action details Not available
19-0226 114A.Exec. Sess. - PropertyAgenda ItemTexas 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)   Action details Not available
19-0223 114B.Exec. Sess. - MUD 6Agenda ItemTexas 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)   Action details Not available
19-0236 214C.Executive Session - PID 5Agenda 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 Public Improvement District 5 (City Attorney)   Action details Not available
19-0242 114D.Exec Sess - Real Estate DevelopmentAgenda ItemTexas 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)   Action details Not available
19-0227 115A.Action for 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
19-0227 1 Action for 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
19-0227 1 Action for 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
19-0227 1 Action for 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
19-0224 115B.Action from ES - MUD 6Agenda ItemConsider and take action regarding pending litigation, to-wit: Galveston County MUD 6 vs. City of League City (City Attorney)ApprovedPass Action details Not available
19-0237 115C.Action from ES - PID 5Agenda ItemConsider and take action on legal issues related to Public Improvement District 5 (City Attorney)ApprovedPass Action details Not available