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19-0244
| 1 | 3A. | | Agenda Item | April 9, 2019 Council Work Session | | |
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19-0245
| 1 | 3B. | | Agenda Item | April 9, 2019 Regular Meeting | | |
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19-0274
| 1 | 3C. | Minutes 04/23/19 Reg Mtg | Agenda Item | April 23, 2019 Regular Meeting | | |
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19-0251
| 1 | 4A. | Poster and Essay Contest | Agenda Item | Presentation of honorary awards/plaques to student participants for the 2019 National Drinking Water Week poster contest and essay contest (Director of Public Works) | | |
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19-0270
| 1 | 4B. | Certificates of Recognition - LCPD | Agenda Item | Presentation of certificates of recognition to League City Police Department Detectives instrumental in identifying Calder Road victims (Mayor Hallisey) | | |
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19-0273
| 1 | 4C. | Motorcycle Safety Awareness | Agenda Item | Presentation of a proclamation recognizing May 2019 as Motorcycle Safety Awareness Month (Mayor Hallisey) | | |
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19-0257
| 1 | 9A. | Amending Resolutions for Grant Funding | Agenda Item | Consider and take action on a resolution amending Resolutions 2019-01, 2019-18, 2019-35, 2019-37, 2019-42 and 2019-43 to add language that clarifies the City will repay any lost or misused grant funding and the City will provide matching funding if required by the specified grant program (Assistant City Manager) | Approved | Pass |
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19-0250
| 1 | 9B. | Grit Screening & Sludge | Agenda Item | Consider and take action on a resolution authorizing a one-year agreement with Republic Services, Inc. for grit screening/sludge transportation and disposal services in an amount not to exceed $439,940 (Director of Public Works) | Approved | Pass |
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19-0252
| 1 | 9C. | Generators | Agenda Item | Consider and take action on a resolution authorizing a one-year agreement with Land & Sea Services 1, Inc. for City-Wide Generator Preventive Maintenance, Repairs and Emergency Services in an amount not to exceed $99,205 (Director of Public Works) | Approved | Pass |
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19-0268
| 1 | 9D. | ARKK Glen Cove FM WW1801C | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with ARKK Engineers, LLC for design and construction phase services associated with the Glen Cove Force Main Replacement (WW1801C) in an amount not to exceed $196,350 (Director of Budget and Project Management) | Approved | Pass |
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19-0267
| 1 | 9E. | ARKK Engineering WT1904 | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with ARKK Engineers, LLC for design and construction phase services related to the waterline replacements in Glen Cove, Bayou Brae and Newport Subdivisions as part of the City’s Annual Waterline Replacement Project (WT1904) in an amount not to exceed $443,789.00 (Director of Budget and Project Management) | Approved | Pass |
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19-0269
| 1 | 9F. | ARKK Waterford 1@2 LS WW1901B | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with ARKK Engineers, LLC for the design and construction phase services related to Waterford Lift Station 1 & 2 project (WW1901B) in an amount not to exceed $78,950 (Director of Budget and Project Management) | Approved | Pass |
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19-0265
| 1 | 9G. | Sander SSH GST WT1802B | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with Sander Engineering Corp for the design and construction phase services related to the South Shore Harbour Ground Storage Tank Rehab as part of the City’s Annual Water System Rehab Project (WT1802B) in an amount not to exceed $109,850.00 (Director of Budget and Project Management) | Approved | Pass |
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19-0264
| 1 | 9H. | Meadows of Bay Colony blanket easement | Agenda Item | Consider and take action on a resolution accepting a blanket easement from Meadows of Bay Colony for the Bay Colony Community Trail Project (PK1802) (Director of Budget & Project Management) | Approved | Pass |
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19-0266
| 1 | 9I. | Clear Creek Meadows HOA easement | Agenda Item | Consider and take action on a resolution accepting an easement from Clear Creek Meadows HOA to support the Bay Colony Community Trail project (PK1802) (Director of Budget and Project Management) | Approved | Pass |
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19-0234
| 1 | 9J. | GCMUD 45 Bond Issue | Agenda Item | Consider and take action on a resolution waiving the bond issue minimum on a one-time basis and consenting to the sale and issuance of Unlimited Tax Bonds, Series 2019, Unlimited Tax Park Bonds, Series 2019A, and Unlimited Tax Road Bonds, Series 2019B for the Galveston County Municipal Utility District #45 in amounts not to exceed $6,450,000, $2,940,000 and $1,775,000, respectively, and authorizing the Mayor to execute and the City Secretary to attest same for and on behalf of the City of League City (Director of Finance) | Approved | Pass |
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19-0246
| 1 | 11A. | Appts. - Board of Health | Agenda Item | Consider and take action on a resolution approving appointments to the Galveston County United Board of Health (Mayor Hallisey) | Approved | Fail |
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19-0246
| 1 | | Appts. - Board of Health | Agenda Item | Consider and take action on a resolution approving appointments to the Galveston County United Board of Health (Mayor Hallisey) | Approved | Pass |
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19-0253
| 1 | 14A. | 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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19-0255
| 1 | 14B. | 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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19-0260
| 1 | 14C. | Exec Sess-City Secretary | 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 Secretary (Director of Human Resources and Civil Service) | | |
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19-0259
| 1 | 14D. | 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 (Director of Human Resources and Civil Service) | | |
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19-0258
| 1 | 14E. | 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 (Director of Human Resources and Civil Service) | | |
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19-0271
| 1 | 14F. | 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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19-0254
| 1 | 15A. | 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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19-0256
| 1 | 15B. | 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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19-0262
| 1 | 15C. | Action from ES Personnel - City Secretary | Agenda Item | Consider and take action on the employment, appointment or evaluation of a public officer or employee, to-wit: City Secretary (Director of Human Resources and Civil Service) | Approved | Pass |
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19-0263
| 1 | 15D. | Action from ES Personnel - City Auditor | Agenda Item | Consider and take action on the employment, appointment or evaluation of a public officer or employee, to-wit: City Auditor (Director of Human Resources and Civil Service) | Approved | Pass |
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19-0261
| 1 | 15E. | Action from ES Personnel - City Attorney | Agenda Item | Consider and take action on the employment, appointment or evaluation of a public officer or employee, to-wit: City Attorney (Director of Human Resources and Civil Service) | Approved | Pass |
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19-0272
| 1 | 15F. | Action from ES - PID 5 | Agenda Item | Consider and take action on legal issues related to Public Improvement District 5 (City Attorney) | | |
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