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19-0470
| 1 | 3A. | Minutes 08//08/19 Budget Workshop | Agenda Item | August 8, 2019 Budget Workshop | | |
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19-0488
| 1 | 3B. | | Agenda Item | August 13, 2019 Regular Meeting | | |
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19-0480
| 1 | 4A. | Presentation - Parks Board | Agenda Item | Presentation by Chairman of the Parks Board (Mayor Hallisey) | | |
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19-0487
| 1 | 8A. | 2019 report on property tax roll (FY2020) | Agenda Item | Report on certified tax roll, certified estimate of collection rate, certified excess debt collections, and effective tax rate and rollback rate calculations (Director of Budget & Project Management) | | |
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19-0490
| 1 | 8B. | Investment Report 6-30-2019 | Agenda Item | Presentation of the Investment Report of the City of League City for the quarter ended June 30, 2019 (Director of Finance) | | |
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19-0491
| 1 | 8C. | 4B Investment Report 6-30-2019 | Agenda Item | Presentation of the Investment Report of the Section 4B Industrial Development Corporation for the quarter ended June 30, 2019 (Director of Finance) | | |
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19-0466
| 1 | 9A. | DL Meacham construction award PK1703 Claremont Connector Trail | Agenda Item | Consider and take action on a resolution authorizing a construction contract with D.L. Meacham for the Claremont Connector Hike and Bike Trail Project (PK1703), in an amount not to exceed $513,013.66, and authorizing a construction work change directive budget of an additional $51,301 for a total construction budget of $564,314.66 (Director of Budget & Project Management) | Approved | Pass |
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19-0463
| 1 | 9B. | CenterPoint Master Trails Agreement | Agenda Item | Consider and take action on a resolution to enter into a Master License Agreement for Hike and Bike Trails with CenterPoint Energy Houston Electric, LLC for the Claremont Connector Trail Project (PK1703) and for future trail projects within CenterPoint Energy Houston Electric, LLC’s (CPE) easements (Director of Budget & Project Management) | Approved | Pass |
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19-0477
| 1 | 9C. | Ratification Raba Kistner Asphalt Pkg 3 (RE1704B) | Agenda Item | Consider and take action on a resolution ratifying a change order with Raba Kistner for the Asphalt Street Rehabilitation Package 3 Project (RE1704B), in an amount not to exceed $23,922.71 (Director of Budget & Project Management) | Approved | Pass |
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19-0475
| 1 | 9D. | Audit Contract | Agenda Item | Consider and take action on a resolution authorizing a three-year professional services agreement with Belt Harris Pechacek, LLLP for external auditing services in an amount not to exceed $300,000 (Director of Finance) | Approved | Pass |
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19-0482
| 1 | 9E. | DPS Interlocal - Failure to Appear (Municipal Court) | Agenda Item | Consider and take action on a resolution authorizing an interlocal agreement with the Texas Department of Public Safety regarding the “Failure to Appear” program for the League City Municipal Court of Record (Director of Finance) | Approved | Pass |
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19-0471
| 1 | 9F. | Ord amending Code of Ethics | Agenda Item | Consider and take action on Ordinance 2019-25 amending Chapter 2, Article II, Division 2 of the Code of Ordinances of the City of League City, Texas entitled "Code of Ethics" to implement various changes to the ethics complaint review process (City Attorney)
Council approved first reading, 7-0-0 with 1 absent, on August 27, 2019. | Approved | Pass |
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19-0471
| 1 | | Ord amending Code of Ethics | Agenda Item | Consider and take action on Ordinance 2019-25 amending Chapter 2, Article II, Division 2 of the Code of Ordinances of the City of League City, Texas entitled "Code of Ethics" to implement various changes to the ethics complaint review process (City Attorney)
Council approved first reading, 7-0-0 with 1 absent, on August 27, 2019. | Postponed | Fail |
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19-0471
| 1 | | Ord amending Code of Ethics | Agenda Item | Consider and take action on Ordinance 2019-25 amending Chapter 2, Article II, Division 2 of the Code of Ordinances of the City of League City, Texas entitled "Code of Ethics" to implement various changes to the ethics complaint review process (City Attorney)
Council approved first reading, 7-0-0 with 1 absent, on August 27, 2019. | Approved | Pass |
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19-0481
| 1 | 10A. | FY2020 Proposed Budget 2nd Reading | Agenda Item | Consider and take action on Ordinance 2019-24 adopting the Annual Budget for Governmental and Proprietary Funds for Fiscal Year 2020 - Second Reading (Director of Budget & Project Management)
Council approved 7-0-0 with 1 absent on August 27, 2019. | Approved | Pass |
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19-0465
| 1 | 11A. | D&W Contractors construction award TR1501 Ervin Connector | Agenda Item | Consider and take action on a resolution: 1) authorizing a construction contract with D&W Contractors, Inc for the Ervin-Hobbs Connectors (TR1501), in an amount not to exceed $4,521,966.05, and authorizing an additional $452,000 for a construction work change directive budget and 2) authorizing a construction materials testing services contract with Terracon in an amount not to exceed $93,210 for a total construction budget of $5,067,176.05 (Director of Budget & Project Management) | Approved | Pass |
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19-0486
| 1 | 11B. | Proposed 2019 Tax Rate (FY2020) | Agenda Item | Consider and take action on the 2019 proposed ad valorem tax rate (Fiscal Year 2020 - October 1, 2019 to September 30, 2020) of $0.548581. The tax rate will be adopted as an action item at a future meeting. (Director of Budget & Project Management) | Approved | Pass |
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19-0485
| 1 | 11C. | FY2020 Ratify Tax Increase | Agenda Item | Consider and take action on a resolution ratifying the property tax increase in the Fiscal Year 2020 Operating Budget (Director of Budget & Project Management) | Approved | Pass |
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19-0476
| 1 | 11D. | DR1905 Friendswood Interlocal | Agenda Item | Consider and take action on a resolution authorizing an interlocal agreement with the City of Friendswood for partnership in the Lower Clear Creek and Dickinson Bayou Watershed Study and authoring future interlocal agreements with any additional governmental entities or agencies for partnership in this Study (Director of Budget & Project Management) | Approved | Pass |
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19-0489
| 1 | 11E. | Nominations for GCAD Board of Directors | Agenda Item | Consider and take action on a resolution making nominations for election to the Board of Directors of the Galveston Central Appraisal District for 2020-2021 (Mayor Hallisey) | Approved | Pass |
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19-0493
| 1 | 11F. | Nominations for HCAD Board of Directors | Agenda Item | Consider and take action on a resolution making a nomination for election to the Board of Directors of the Harris County Appraisal District for 2020-2021 (Mayor Hallisey) | Approved | Pass |
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19-0495
| 1 | 11G. | 2019 Janitorial | Agenda Item | Consider and take action on a resolution rejecting all bids pertaining to RFP 19-Parks-010 for Janitorial Services and authorizing the addition of three (3) full time positions and one (1) part-time position to the Facilities Services Directorate (Director of IT and Facilities) | Approved | Pass |
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19-0478
| 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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19-0479
| 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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19-0479
| 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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