Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/5/2019 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
19-0599 13A.Minutes - 09/24/19 Work SessionAgenda ItemSeptember 24, 2019 Council Work Session   Action details Not available
19-0607 13B.Minutes 10/08/19 Work SessionAgenda ItemOctober 8, 2019 Council Work Session   Action details Not available
19-0600 14A.Community Spotlight - CreatorspaceAgenda ItemCommunity Spotlight - Creatorspace (Mayor Hallisey)   Action details Not available
19-0601 14B.Report - Civil Service CommissionAgenda ItemReport from Civil Service Commission (Mayor Hallisey)   Action details Not available
19-0587 19A.PMG Pavement Management ProgramAgenda ItemConsider and take action on a resolution authorizing a one-year Professional Services Agreement with Pavement Management Group (PMG) for Turn-Key Pavement Management Program in an amount not to exceed $62,770 (Director of Public Works)ApprovedPass Action details Not available
19-0584 19B.FY20 Replace & New EquipmentAgenda ItemConsider and take action on a resolution authorizing the purchase of three (3) replacement and two (2) new pieces of equipment through state contracts and quotes in an amount not to exceed $230,857.35 (Director of Public Works)ApprovedPass Action details Not available
19-0585 19C.FY20 General Vehicle Replace & NewAgenda ItemConsider and take action on a resolution authorizing the purchase of ten (10) replacement vehicles and four (4) new vehicles through state contracts for an amount not to exceed $462,376 (Director of Public Works)ApprovedPass Action details Not available
19-0586 19D.FY20 PS Replace & New VehiclesAgenda ItemConsider and take action on a resolution authorizing the purchase of nine (9) replacement vehicles and three (3) new vehicles with related equipment for public safety departments through various state contracts in an amount not to exceed $824,224 (Director of Public Works)ApprovedPass Action details Not available
19-0589 19E.Purchase of Library MaterialsAgenda ItemConsider and take action on a resolution authorizing an expenditure of an amount not to exceed $114,975 with Baker and Taylor, Inc. through Texas Smart Buy for the purchase of library print and audio-visual materials (Director of Parks and Cultural Services)ApprovedPass Action details Not available
19-0594 19F.Galls Contract FY2020Agenda ItemConsider and take action on a resolution authorizing the purchase of Police Department uniforms and duty gear with Galls through BuyBoard (Contract #587-19) in an amount not to exceed $150,000 (Chief of Police)ApprovedPass Action details Not available
19-0606 19G.Issuance of Bonds - Galveston MUD #14Agenda ItemConsider and take action on a resolution restating Resolution 2019-152 to clarify that the type of bonds to be issued by Galveston County Municipal Utility District No. 14 will be $2,360,000 Combination Unlimited Tax and Revenue Bonds, Series 2019 (Director of Finance)ApprovedPass Action details Not available
19-0582 19H.Rustic Oaks and Countryside Drainage ProjectsAgenda ItemConsider and take action on a resolution authorizing a professional services agreement with Huitt-Zollars, Inc. for design work related to drainage improvements for Rustic Oaks Subdivision Drainage Improvements Project (DR2003) and Countryside Subdivision Drainage Improvements Project (DR2002) in an amount not to exceed $156,410 (Director of Engineering)ApprovedPass Action details Not available
19-0592 19I.Benson Bayou Detention Project, Phase 1Agenda ItemConsider and take action on a resolution authorizing a professional services agreement with Lockwood, Andrews & Newman, Inc. (LAN) for design work related to the Benson Bayou Detention Project, Phase 1 (DR2006) in an amount not to exceed $379,520 (Director of Engineering)ApprovedPass Action details Not available
19-0593 19J.Bay Ridge Flood Reduction Project, Phase IIAgenda ItemConsider and take action on a resolution authorizing a professional services agreement with LJA Engineering, Inc. (LJA) for design work related to the Bay Ridge Flood Reduction Project, Phase II (DR 2005) in an amount not to exceed $263,000 (Director of Engineering)ApprovedPass Action details Not available
19-0591 19K.Second Reading - Remove School Zone SH96Agenda ItemConsider and take action on Ordinance No. 2019-31 amending Ordinance No. 2016-05 by removing the school zone along SH 96 that begins 1,056 feet West of Lawrence Road and ends 1,215 feet East of Lawrence Road, a distance of approximately 0.10 miles - Second Reading (Director of Engineering) Council approved first reading 7-0-0 with 1 absent on October 22, 2019.ApprovedPass Action details Not available
19-0598 111A.Rename Drill Field Training ClassroomAgenda ItemConsider and take action to dedicate and rename the Fire Department Drill Field Training Classroom as the “Greg Bozdech Memorial Training Center” (Mayor Hallisey)ApprovedPass Action details Not available
19-0583 112A.Speed Limit Increase on Calder RoadAgenda ItemConsider and take action on an ordinance to set a 35 MPH speed limit along Calder Road from the intersection of Turner Street to Ervin Avenue, a distance of approximately 1.07 miles (Director of Engineering) Staff recommends approval on first and final reading.ApprovedPass Action details Not available
19-0583 1 Speed Limit Increase on Calder RoadAgenda ItemConsider and take action on an ordinance to set a 35 MPH speed limit along Calder Road from the intersection of Turner Street to Ervin Avenue, a distance of approximately 1.07 miles (Director of Engineering) Staff recommends approval on first and final reading.Approved First and Final ReadingPass Action details Not available
19-0595 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
19-0603 114B.ES - Development ServicesAgenda 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 (Executive Director of Development Services)   Action details Not available
19-0596 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)ApprovedPass Action details Not available
19-0604 115B.Action for ES - Development ServicesAgenda 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 (Executive Director of Development Services)   Action details Not available