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19-0520
| 1 | 3A. | Minutes - 08/27/19 Reg Mtg | Agenda Item | August 27, 2019 Regular Meeting | | |
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19-0407
| 1 | 4A. | Presentation by TX Police Chiefs Assn. | Agenda Item | Presentation by the Texas Police Chiefs Association Foundation (Chief of Police) | | |
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19-0510
| 1 | 4B. | Presentation - P&Z Commission | Agenda Item | Presentation by the Chairman of the Planning and Zoning Commission (Executive Director of Development Services) | | |
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19-0522
| 1 | 4C. | | Agenda Item | Report from Dickinson Bayou Watershed Steering Committee | | |
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19-0511
| 1 | 8A. | Presentation regarding debt issuance | Agenda Item | Presentation regarding 2019 debt issuance (Director of Finance) | | |
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19-0496
| 1 | 9A. | Bingo Prize Funds (HB 914) | Agenda Item | Consider and take action on a resolution approving the continued receipt of the share of bingo prize fee funds collected on charitable bingo activities that occur within the city limits of League City (Director of Finance) | Approved | Fail |
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19-0492
| 1 | 9B. | Bay Colony West MUD Bond Sale | Agenda Item | Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Bonds, Series 2019 for the Bay Colony West MUD in an amount not to exceed $7,085,000 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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19-0494
| 1 | 9C. | Issuance of Bonds - Galveston MUD #14 | Agenda Item | Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax bonds, Series 2019 for the Galveston County Municipal Utility District No. 14 in an amount not to exceed $2,360,000 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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19-0518
| 1 | 9D. | Reimbursement Res - Detention Project (DR 1909) | 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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19-0499
| 1 | 9E. | New Bunker Gear | Agenda Item | Consider and take action on a resolution to approve an agreement with Municipal Emergency Services for Firefighter Bunker Gear in an amount not to exceed $97,026.00 for FY 2020 (Fire Chief) | Approved | Pass |
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19-0498
| 1 | 9F. | Wink to Webster Pipeline Grant Submission | Agenda Item | Consider and take action on a resolution to ratify the submission of an application to the Wink to Webster Pipeline - First Responder Grant program for the purchase of radiological survey instruments and authorizing Assistant City Manager Michael Kramm to accept such a grant if awarded (Fire Chief) | Approved | Pass |
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19-0513
| 1 | 9G. | Water Tower Leak Repair | Agenda Item | Consider and take action on a resolution authorizing an expenditure for a total amount not to exceed $205,661.48 for the emergency repair of South Shore Water Tower due to a water leak (Director of Public Works and Director of IT and Facilities) | Approved | Pass |
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19-0501
| 1 | 9H. | Semper Striping - roadway markings | Agenda Item | Consider and take action on a resolution authorizing a one-year renewal agreement with Semper Striping, LLC for roadway markings on-call in an amount not to exceed $130,000 (Director of Public Works) | Approved | Pass |
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19-0500
| 1 | 9I. | Interlocal - Galveston Water pollution control | Agenda Item | Consider and take action on a resolution authorizing an Interlocal Agreement with Galveston County Health District (GCHD) for certain water pollution control and abatement services in an amount not to exceed $33,266 (Director of Public Works) | Approved | Pass |
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19-0502
| 1 | 9J. | Envirodyne Labs - lab service | Agenda Item | Consider and take action on a resolution authorizing a three-year agreement with Envirodyne Laboratories, Inc. for the City’s water and wastewater laboratory services in an amount not to exceed $239,595 (Director of Public Works) | Approved | Pass |
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19-0514
| 1 | 9K. | RE1803J Aranda Industries construction award | Agenda Item | Consider and take action on a resolution authorizing a construction contract with Aranda Industries, for the Westwood Subdivision Section 2 Drainage Improvements (RE1803J), in an amount not to exceed $55,281 and authorizing a construction work change directive budget of $5,281 for a total of $60,562 (Director of Budget & Project Management) | Approved | Pass |
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19-0515
| 1 | 9L. | PSA - Halff Assoc. | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with Halff Associates Inc. (Halff) for design work related to the Bay Colony Area Detention Modification Project (DR 1909) in an amount not to exceed $656,558 (Director of Engineering) | Approved | Pass |
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19-0516
| 1 | 9M. | Kimley-Horn (DR 1910A-D) Clear Creek Desnagging | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with Kimley-Horn and Associates, Inc. (K-H) for design work related to the Clear Creek Tributaries Select Clearing and Desnagging Project (DR1910) in an amount not to exceed $362,900 (Director of Engineering) | Approved | Pass |
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19-0387
| 1 | 9N. | Kimley-Horn (DR 1906) Mag Creek, Cedar Gully | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with Kimley-Horn and Associates, Inc. (K-H) for design work related to the Magnolia Creek and Cedar Gully Channel Improvement Project (DR 1906) in an amount not to exceed $924,200 (Director of Engineering) | Approved | Pass |
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19-0505
| 1 | 10A. | ORD - Amending Chapter 102 | Agenda Item | Consider and take action on an ordinance amending Chapter 102 of the Code of Ordinances of the City of League City, entitled “Subdivisions”, to require the establishment of Homeowner Associations in residential subdivisions and Business Owner Associations in commercial subdivisions (Executive Director of Development Services)
Council postponed 4-3-0 with 1 absent on August 27, 2019.
Staff requests first and final reading. | Approved | Pass |
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19-0505
| 1 | | ORD - Amending Chapter 102 | Agenda Item | Consider and take action on an ordinance amending Chapter 102 of the Code of Ordinances of the City of League City, entitled “Subdivisions”, to require the establishment of Homeowner Associations in residential subdivisions and Business Owner Associations in commercial subdivisions (Executive Director of Development Services)
Council postponed 4-3-0 with 1 absent on August 27, 2019.
Staff requests first and final reading. | Approved First and Final Reading | Pass |
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19-0483
| 1 | 11A. | New Ladder Truck | Agenda Item | Consider and take action on a resolution to approve the purchase of a Spartan ERV ladder truck with a 100-foot telescoping ladder and equipment as listed in the specifications through H-GAC from Metro Fire Apparatus Specialists, Inc. in an amount not to exceed $1,469,809.00 (Fire Chief) | Approved | Pass |
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19-0509
| 1 | 11B. | Nov. & Dec. Meeting Dates | Agenda Item | Consider and take action on a resolution setting the dates for conducting regular meetings during the months of November and December 2019 (City Secretary) | Approved | Pass |
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19-0507
| 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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19-0508
| 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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