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19-0305
| 1 | 3A. | Minutes 04/23/19 Work Session | Agenda Item | April 23, 2019 Council Work Session | | |
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19-0309
| 1 | 4A. | Proclamation - Steve Jones Day | Agenda Item | Presentation of a proclamation declaring May 28, 2019 as "Steve Jones Day" (Council Member Dugie and Council Member Gripon) | | |
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19-0302
| 1 | 4B. | Rotary Club - Paul Harris Fellow Recognition | Agenda Item | Paul Harris Fellow Recognition by The Rotary Club of League City (City Manager) | | |
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19-0279
| 2 | 4C. | Presentation - Ethics Review Board | Agenda Item | Presentation by the Ethics Review Board (City Secretary) | | |
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19-0299
| 1 | 4D. | Report from Dickinson Bayour Watershed Steering Committee | Agenda Item | Report from Dickinson Bayou Watershed Steering Committee (Mayor Hallisey) | | |
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19-0278
| 1 | 6A. | PH - Amendments to Chapter 125 | Agenda Item | Hold a public hearing on amendments to Chapter 125 of the Code of Ordinances of the City of League City, entitle “Zoning” 1) to remove the "Traditional Neighborhood Development Overlay District and Mixed Use Activity Overlay District, 2) to amend the regulations related to new hotels, 3) to require a Special Use Permit in certain instances, 4) to add some definitions, 5) to add specific use standards for wholesale nurseries, 6) to amend parking standards, 7) to add a concrete surface requirement for businesses and 8) other minor changes (Director of Planning and Development) | | |
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19-0293
| 1 | 6B. | ORD - Amendments to Chapter 125 | Agenda Item | Consider and take action on an ordinance amending Chapter 125 of the Code of Ordinances of the City of League City, entitled “Zoning” to: 1) remove the "Traditional Neighborhood Development Overlay District and Mixed Use Activity Overlay District, 2) to amend the regulations related to new hotels, 3) to require a Special Use Permit in certain instances, 4) to add some definitions, 5) to add specific use standards for wholesale nurseries, 6) to amend parking standards, 7) to add a concrete surface requirement for businesses and 8) other minor changes (Director of Planning and Development)
Planning and Zoning Commission recommended approval, 3-2-0 with 3 absent, on May 6, 2019. | Postponed | Pass |
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19-0285
| 1 | 8A. | FY2019 2nd QTR Report | Agenda Item | Presentation of the Financial Report for Quarter Ended March 31, 2019 (Director of Budget & Project Management) | | |
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19-0307
| 1 | 8B. | | Report | Presentation regarding the City's Standard Vendor Agreement (City Attorney) | | |
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19-0311
| 1 | 8C. | Credit Card Processing Fees | Agenda Item | Presentation regarding Credit Card Processing Fees (City Manager) | | |
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19-0297
| 1 | 9A. | Bay Ridge Flood Reduction, Ph III PSA | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with LJA Engineering, Inc. for design work related to the Bay Ridge Flood Reduction Project, Phase III (DR1901) in an amount not to exceed $260,500 (Director of Engineering) | Approved | Pass |
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19-0290
| 1 | 9B. | Oaks of Clear Creek Overland Flow and Acquisition Project | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with Lockwood, Andrews & Newnam, Inc. for design work related to the Oaks of Clear Creek Overland Flow and Acquisition Project (DR1902) in an amount not to exceed $249,976 (Director of Engineering) | Approved | Pass |
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19-0287
| 1 | 9C. | Dove Meadows & Borden's Gully Detention Pond Project | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with Dannenbaum Engineering Corporation (DEC) for design work related to the Dove Meadows & Borden’s Gully Detention Pond Project (DR1903) in an amount not to exceed $255,500 (Director of Engineering) | Approved | Pass |
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19-0284
| 1 | 9D. | Utility Conveyance and Security Agreements with GCMUD No. 44 | Agenda Item | Consider and take action on a resolution approving utility conveyance and security agreements with Galveston County Municipal Utility District No. 44 for water, sanitary sewer, and drainage facilities associated with the following: (1) Tuscan Lakes Development SF50-5 SE and (2) The Village at Tuscan Lakes Development Section 3 Phase 2 (Director of Engineering) | Approved | Pass |
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19-0288
| 1 | 9E. | Teddy Bear Parade 2019 | Agenda Item | Consider and take action on a request by West Bay Common School Children’s Museum, to grant a variance to Chapter 110, Article I, Section 110-5 of the Code of Ordinances of the City of League City entitled "Parades and Processions Generally" for partial lane closures and to waive City costs associated with traffic control for the “Teddy Bear Parade” to be held July 4, 2019 (Chief of Police) | Approved | Pass |
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19-0283
| 1 | 9F. | Defense Logistics Agency Disppostion (1033) Contract | Agenda Item | Consider and take action on a resolution authorizing a renewal agreement with the State of Texas for the Defense Logistics Agency Disposition Services Program allowing the City of League City access to the military’s reallocation program (Chief of Police) | Approved | Pass |
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19-0282
| 1 | 9G. | GLO Coastal Mgmt Plan | Agenda Item | Consider and take action on a resolution authorizing two applications for grant funding from the Texas General Land Office (GLO) Coastal Management Program (Director of Budget & Project Management) | Approved | Pass |
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19-0294
| 1 | 9H. | WT1909 CDM Smith Design | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with CDM Smith Inc. for professional engineering services associated with the 16-Inch Waterline from South Shore Harbor Booster Pump Station to FM 2094 project (WT1909), in the amount of $152,000 (Director of Budget & Project Management) | Approved | Pass |
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19-0296
| 1 | 9I. | Amendment to Interlocal Agreement | Agenda Item | Consider and take action on a resolution authorizing an amendment to the Interlocal Agreement with Galveston County to specify funding terms and project scopes for the Dickinson Avenue Project and other road improvement projects (Director of Budget and Project Management) | Approved | Pass |
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19-0286
| 1 | 9J. | MUD 39 Refunding Bonds | Agenda Item | Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Refunding Bonds, Series 2019 for the Galveston County Municipal Utility District 39 in an amount not to exceed $5,750,000 (Finance Director) | Approved | Pass |
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19-0298
| 1 | 9K. | OpenEdge merchant card services | Agenda Item | Consider and take action on a resolution ratifying an agreement with OpenEdge for merchant card services in an amount not to exceed $395,000 (Director of Finance) | Approved | Pass |
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19-0300
| 1 | 9L. | Reimbursement Resolution - 3 Drainage Projects | Agenda Item | Consider and take action on a resolution declaring the City's official intent to reimburse certain costs with the proceeds from tax-exempt obligations (Director of Finance) | Approved | Pass |
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19-0304
| 1 | 9M. | Interlocal - Dickinson Bayou Watershed Steering Committee | Agenda Item | Consider and take action on a resolution authorizing an interlocal agreement with the members of the Dickinson Bayou Watershed Steering Committee for the implementation/creation of a watershed protection/management plan to improve, protect and meet water goals for the Dickinson Bayou Watershed in an amount not to exceed $6,241.08, of which $1,148.80 is the City of League City's portion (City Manager) | Approved | Pass |
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19-0097
| 1 | 11A. | BAHEP Appointment | Agenda Item | Consider and take action on the reappointment of Mayor Hallisey as a City of League City representative to the Bay Area Houston Economic Partnership (Mayor Hallisey) | Approved | Pass |
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19-0306
| 1 | 11B. | Steve Jones Inspiration Award | Agenda Item | Consider and take action to rename the City of League City’s “Above and Beyond Award” as the “Steve Jones Inspiration Award” (Council Member Dugie and Council Member Gripon) | Approved | Pass |
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19-0291
| 1 | 14A. | Exec. Sess. - Property | Agenda Item | Texas Open Meetings 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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19-0292
| 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) | | |
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