Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/8/2019 6:00 PM Minutes status: Final  
Meeting location: Council Chambers 200 West Walker Street
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0525 13A.Minutes - 7/30/19 Budget WorkshopAgenda ItemJuly 30, 2019 Budget Workshop   Action details Not available
19-0526 13B.Minutes - 8/12/19 Budget WorkshopAgenda ItemAugust 12, 2019 Budget Workshop   Action details Not available
19-0529 13C.Minutes - 8/13/19 Work SessionAgenda ItemAugust 13, 2019 Council Work Session   Action details Not available
19-0519 14A.Presentation - TMC Level 3 Certificate - Lacy ZapalacAgenda ItemPresentation of the Texas Municipal Clerk, Level Three Certification Plaque to Lacy Zapalac to be made by Tammy Odom of the Texas Court Clerk’s Association Education Committee (Director of Finance)   Action details Not available
19-0535 14B.Proclamation - Domestic Violence AwarenessAgenda ItemPresentation of a proclamation recognizing October 2019 as “National Domestic Violence Awareness Month 2019” (Mayor Hallisey)   Action details Not available
19-0532 14C.Proclamation - Breast Cancer AwarenessAgenda ItemPresentation of a proclamation declaring October 2019 as "Breast Cancer Awareness Month" in the City of League City (Mayor Hallisey)   Action details Not available
19-0536 14D.Community Spotlight - CreatorspaceAgenda ItemCommunity Spotlight - Creatorspace (Mayor Hallisey)   Action details Not available
19-0548 14E.Report - LC CVBAgenda ItemReport from League City Convention & Visitors Bureau Advisory Board (Mayor Hallisey)   Action details Not available
19-0503 16A.PH - Amending Chapter 125Agenda ItemHold a public hearing on amendments to the Code of Ordinances of the City of League City amending Chapter 125, entitled “Zoning”, regarding 1) Stacking, queuing, and drive through regulations; 2) residential definitions and uses; 3) land use regulations for non-retail sales tax generating uses; 4) nonconforming regulations; 5) accessory structure regulations; 6) mobile food vendor regulations; and 7) short term rentals (Executive Director of Development Services)   Action details Not available
19-0504 16B.ORD - Amending Chapter 125Agenda ItemConsider and take action on an ordinance amending the Code of Ordinances of the City of League City amending Chapter 125, entitled “Zoning”, regarding 1) Stacking, queuing, and drive through regulations; 2) residential definitions and uses; 3) land use regulations for non-retail sales tax generating uses; 4) nonconforming regulations; 5) accessory structure regulations; 6) mobile food vendor regulations; and 7) short term rentals (Executive Director of Development Services) Planning and Zoning Commission recommended approval 7-0-0 with 1 absent, on September 3, 2019.ApprovedPass Action details Not available
19-0504 1 ORD - Amending Chapter 125Agenda ItemConsider and take action on an ordinance amending the Code of Ordinances of the City of League City amending Chapter 125, entitled “Zoning”, regarding 1) Stacking, queuing, and drive through regulations; 2) residential definitions and uses; 3) land use regulations for non-retail sales tax generating uses; 4) nonconforming regulations; 5) accessory structure regulations; 6) mobile food vendor regulations; and 7) short term rentals (Executive Director of Development Services) Planning and Zoning Commission recommended approval 7-0-0 with 1 absent, on September 3, 2019.ApprovedPass Action details Not available
19-0549 113B.Watkins Oil Production VarianceAgenda ItemConsider and take action on a request by Lynn Watkins for three variances to Chapter 42, Article IV, of the Code of Ordinances of the City of League City, entitled, “Drilling Production, Plugging and Abandonment”, for a Production Permit for the Tidwell drill site, generally located south of the Magnolia Creek Planned Unit Development, southwest of the Brittany Lakes Subdivision, east of Bay Area Boulevard and west of Landing Boulevard (Executive Director of Development Services)ApprovedFail Action details Not available
19-0549 1 Watkins Oil Production VarianceAgenda ItemConsider and take action on a request by Lynn Watkins for three variances to Chapter 42, Article IV, of the Code of Ordinances of the City of League City, entitled, “Drilling Production, Plugging and Abandonment”, for a Production Permit for the Tidwell drill site, generally located south of the Magnolia Creek Planned Unit Development, southwest of the Brittany Lakes Subdivision, east of Bay Area Boulevard and west of Landing Boulevard (Executive Director of Development Services)ApprovedFail Action details Not available
19-0530 19A.Land & Sea ServicesAgenda ItemConsider and take action on a resolution authorizing a three-year agreement with Land & Sea Services 1, Inc. for City-Wide Generator Maintenance, Repairs, and Emergency Services in an amount not to exceed $300,915 (Director of Public Works)ApprovedPass Action details Not available
19-0531 19B.Hahn EquipmentAgenda ItemConsider and take action on a resolution authorizing an agreement with Hahn Equipment Co., Inc., for the purchase of one (1) 185HP FLYGT electric submersible sewage pump for the Dallas Salmon Wastewater Treatment Plant in an amount not to exceed $120,510 (Director of Public Works)ApprovedPass Action details Not available
19-0547 19C.RE1704E Asphalt Pkg 5 HR Green designAgenda ItemConsider and take action on a resolution authorizing a professional services agreement with HR Green, Inc. for design work related to the Asphalt Streets Rehabilitation Project Package 5 (RE1704E) in an amount not to exceed $211,952. (Director of Budget & Project Management)ApprovedPass Action details Not available
19-0524 111A.Water Supply Contract with GCWAAgenda ItemConsider and take action on a resolution approving the Third Amended and Restated Water Supply Contract between Gulf Coast Water Authority (GCWA) and City of League City, Texas for the replacement and capacity upgrade of the 42-inch Southeast Transmission Line (SETL) and the acquisition of 20,000,000 gallons per day (MGD) of untreated raw water capacity (Director of Public Works)ApprovedPass Action details Not available
19-0542 111B.Nominations for GCAD Board of DirectorsAgenda ItemConsider and take action on a resolution amending Resolution No. 2019-148 for additional nominations for election to the Board of Directors of the Galveston Central Appraisal District for 2020-2021 (Mayor Hallisey)ApprovedPass Action details Not available
19-0541 111C.ST1501 Butler/Turner Construction Mar-ConAgenda ItemConsider and take action on a resolution: 1) authorizing a construction contract with Mar-Con Services, LLC for the Butler/Turner Reconstruction Project (ST1501), in the amount of $3,600,758.10, and authorizing an additional $360,000 for a construction work change directive budget and 2) authorizing a construction materials testing services contract with Terracon Consultants, Inc. in an amount not to exceed $76,770 for a total construction budget of $4,037,528.10 (Director of Budget & Project Management)ApprovedPass Action details Not available
19-0523 112A.2019 Tax Rate Ordinance (FY2020)Agenda ItemConsider and take action on an ordinance approving an ad valorem tax rate for the City of League City, Texas, upon all taxable property within the corporate limits of the City for the Fiscal Year ending September 30, 2020; directing the assessment and collection thereof; providing for a severability clause; and providing for an effective date (Director of Budget & Project Management) Staff requests first and final reading.ApprovedPass Action details Not available
19-0523 1 2019 Tax Rate Ordinance (FY2020)Agenda ItemConsider and take action on an ordinance approving an ad valorem tax rate for the City of League City, Texas, upon all taxable property within the corporate limits of the City for the Fiscal Year ending September 30, 2020; directing the assessment and collection thereof; providing for a severability clause; and providing for an effective date (Director of Budget & Project Management) Staff requests first and final reading.Approved First and Final ReadingPass Action details Not available
19-0544 112B.General Obligation Refunding and Improvement Bonds 2019Agenda ItemConsider and take action on an ordinance authorizing the issuance of City of League City, Texas general obligation refunding and improvement bonds, series 2019; levying a tax in payment thereof; authorizing the issuance of the bonds in accordance with specified parameters; authorizing the redemption prior to maturity of certain outstanding obligations; approving the preparation and distribution of an official statement; and enacting other provisions relating thereto; and providing for the effective date thereof (Director of Finance) Staff requests first and final reading.ApprovedPass Action details Not available
19-0544 1 General Obligation Refunding and Improvement Bonds 2019Agenda ItemConsider and take action on an ordinance authorizing the issuance of City of League City, Texas general obligation refunding and improvement bonds, series 2019; levying a tax in payment thereof; authorizing the issuance of the bonds in accordance with specified parameters; authorizing the redemption prior to maturity of certain outstanding obligations; approving the preparation and distribution of an official statement; and enacting other provisions relating thereto; and providing for the effective date thereof (Director of Finance) Staff requests first and final reading.Approved First and Final ReadingPass Action details Not available
19-0527 112C.Speed Limit Increase - Walker StAgenda ItemConsider and take action on an Ordinance to set a 35 MPH speed limit along West Walker Street from the intersection with SH 3 to the westernmost driveway of the City’s Public Safety Building, a distance of approximately 0.33 miles (Director of Engineering)ApprovedPass Action details Not available
19-0539 113A.SSH Blvd Sink Hole Construction RE1803IAgenda ItemConsider and take action on a resolution authorizing a construction contract with Conrad Construction Co, LTD for the South Shore Blvd 84-inch storm pipe emergency repair (RE1803I), in the amount of $347,500, and authorizing an additional $35,000 for a Construction Work Change Directive budget and an additional $4,638 Construction Material Testing Services budget for a total construction budget of $387,138 (Director of Budget & Project Management)ApprovedPass Action details Not available
19-0549 113B.Watkins Oil Production VarianceAgenda ItemConsider and take action on a request by Lynn Watkins for three variances to Chapter 42, Article IV, of the Code of Ordinances of the City of League City, entitled, “Drilling Production, Plugging and Abandonment”, for a Production Permit for the Tidwell drill site, generally located south of the Magnolia Creek Planned Unit Development, southwest of the Brittany Lakes Subdivision, east of Bay Area Boulevard and west of Landing Boulevard (Executive Director of Development Services)   Action details Not available
19-0533 114A.Exec Sess - PropertyAgenda ItemTexas Open 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)   Action details Not available
19-0537 114B.ES - Economic DevelopmentAgenda ItemTexas Open Meetings Act, Section 551.087 Government Code - Deliberations Regarding Economic Development Negotiations Discuss the offer of a financial or other incentive to a business prospect that seeks to locate, stay, or expand within the City of League City, Texas (Director of Economic Development)   Action details Not available
19-0534 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)No Action  Action details Not available
19-0538 115B.Action for ES - Economic DevelopmentAgenda ItemConsider and take action on the offer of a financial or other incentive to a business prospect that seeks to locate, stay, or expand within the City of League City, Texas (Director of Economic Development)No Action  Action details Not available