19-0608
| 1 | 4A. | Art Hewitt | Agenda Item | Presentation of the “Art Hewitt Volunteer Spirit Award” and the “Steve Jones Inspiration Award” (Mayor Hallisey) | | |
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19-0632
| 1 | 4B. | Proclamation - Epilepsy Awareness | Agenda Item | Presentation of a proclamation recognizing November as National Epilepsy Awareness Month (Mayor Hallisey) | | |
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19-0626
| 1 | 4C. | Report - Historic Commission | Agenda Item | Presentation by Chairperson of the Historic Commission (Executive Director of Development Services) | | |
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19-0622
| 1 | 6A. | PH - Zone Change - FM 646 | Agenda Item | Hold a public hearing on a request to rezone approximately 33.85 acres from “CG” (General Commercial) to “RSF-5” (Residential Single Family with a minimum lot size of 5,000 square feet), MAP-19-0013 (FM 646 Tract), legally described as Abstract 36 of the WG Banks Survey, Tracts 13 and 13-2, generally located along the south side of Farm to Market Road 646 and east of Caroline Street, in League City, Texas (Executive Director of Development Services) | | |
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19-0624
| 1 | 6B. | Ord - Zone Change - FM 646 | Agenda Item | Consider and take action on an ordinance amending Ordinance No. 2005-24 and Ordinance No. 2013-30 to rezone approximately 33.85 acres (MAP-19-0013 FM 646 Tract) from “CG” (General Commercial) to “RSF-5” (Residential Single Family with a minimum lot size of 5,000 square feet), legally described as Abstract 36 of the WG Banks Survey, Tracts 13 and 13-2, generally located along the south side of Farm to Market Road 646 and east of Caroline Street, in League City, Texas (Executive Director of Development Services)
Planning and Zoning Commission recommended approval, 7-0-0, with 1 member absent on November 4, 2019. | Approved | Pass |
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19-0637
| 1 | 6C. | PK2001 Bay Colony Park TPWD Grant public hearing | Agenda Item | Hold a public hearing on TPWD Outdoor Grant Application for Bay Colony Park - Phase 1 (PK2001) to review Grant Project construction impact to wetland and floodplain areas (Director of Budget & Project Management) | | |
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19-0638
| 1 | 6D. | PK2001 Bay Colony Park TPWD Grant resolution | Agenda Item | Consider and take action on a resolution: 1) authorizing the submission of a grant application to the Texas Parks and Wildlife Department for a 50%/50% State/City matching grant for an amount up to $750,000 supporting the Bay Colony Park - Phase 1 Project (PK2001), 2) authorizing the receipt of any awarded funds and 3) authorizing the city manager to sign any or all documents pertaining to the project (Director of Budget & Project Management) | Approved | Pass |
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19-0633
| 1 | 8A. | Presentation - GO Bonds | Agenda Item | Presentation regarding General Obligation Refunding and Improvement Bonds, Series 2019 (Director of Finance) | | |
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19-0602
| 1 | 9A. | Cornerstone Maintenance/Landcaping | Agenda Item | Consider and take action on a resolution authorizing a three-year agreement with Cornerstone Maintenance and Landscaping for city-wide manicured mowing services in an amount not to exceed $871,916.58 (Director of Public Works) | Approved | Pass |
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19-0620
| 1 | 9B. | Arson Command Trailer Phase 2 | Agenda Item | Consider and take action on a resolution authorizing an agreement with Rolltechs Specialty Vehicles, LLC for the completion of phase 2 of the arson command trailer in the amount not to exceed $76,750.57 (Fire Chief) | Approved | Pass |
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19-0619
| 1 | 9C. | FIre Department Uniforms & Accessories | Agenda Item | Consider and take action on a resolution authorizing an agreement with Cop Stop, Inc. to purchase uniforms and accessories for the League City Fire Department in an amount not to exceed $70,000 (Fire Chief) | | |
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19-0618
| 1 | 9D. | GCMUD 46 Bond Issue | Agenda Item | Consider and take action on a resolution waiving the bond issue minimum on a one-time basis and consenting to the sale and issuance of Unlimited Tax Bonds, Series 2019A and Unlimited Tax Park Bonds, Series 2019B, for the Galveston County Municipal Utility District #46 in amounts not to exceed $3,500,000 and $800,000, respectively, 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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19-0605
| 1 | 9E. | City Matters - Galveston County Daily News | Agenda Item | Consider and take action on a resolution authorizing a three-year agreement with the Galveston County Daily News for printing services for the City Matters magazine in an amount not to exceed $138,000 (Director of Communications and Media Relations) | Approved | Pass |
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19-0588
| 1 | 9F. | Bay Area Houston CVB Contract | Agenda Item | Consider and take action on a resolution authorizing a contract with Bay Area Houston Convention & Visitors Bureau to assist in advertising, marketing, and promotion of tourism and conventions for League City (Director of Communications and Media Relations) | Approved | Pass |
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19-0634
| 1 | 9G. | RE1803K Landing Ditch Rally construction award | Agenda Item | Consider and take action on a resolution authorizing a construction contract with Rally Construction, Inc., for the Landing Ditch Improvements at FM518 Project (RE1803K), in the amount of $487,585, and authorizing an additional $48,800 for Construction Work Change Directive budget for a total construction budget of $536,385 (Director of Budget & Project Management) | Approved | Pass |
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19-0641
| 1 | 9H. | ST1912 SSH FS 6 Median Cut Teamwork construction award | Agenda Item | Consider and take action on a resolution: 1) authorizing a construction contract with Teamwork Construction Services for the SSH/SH96 Right-turn-lane & SSH Fire Station 6 Median Cut (ST1912) in an amount not to exceed $376,956.74 and 2) authorizing an additional $37,696 for a construction work change directive budget for a total construction budget of $414,652.74 (Director of Budget & Project Management) | Approved | Pass |
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19-0644
| 1 | 9I. | ST2001 LCP SH3 Intersection iGET design award | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with iGET Services, LLC for the design and construction phase services related to the State Highway 96 at State Highway 3 Intersection Improvements (ST2001) in an amount not to exceed $173,275 (Director of Budget and Project Management) | Approved | Pass |
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19-0640
| 1 | 9J. | PD1502 Jackson Ryan 4th amendment | Agenda Item | Consider and take action on a resolution authorizing a fourth amendment to the professional services agreement with Jackson & Ryan Architects for the League City Animal Care and Adoption Center Project (PD1502) to perform additional engineering design and construction phase services, in an amount not to exceed $13,975 (Director of Budget & Project Management) | Approved | Pass |
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19-0643
| 1 | 9K. | ED1503 Conrad CO Park Ave construction | Agenda Item | Consider and take action on a resolution authorizing work change directives to the construction contract agreement with Conrad Construction Co., Ltd. for the Downtown Revitalization Plan - Park Avenue Reconstruction Project (ED1503) in an amount not to exceed $37,512.89 (Director of Budget & Project Management) | Approved | Pass |
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19-0645
| 1 | 9L. | WT1802B SSH GST Rehab Corrosion Eliminators | Agenda Item | Consider and take action on a resolution awarding a construction contract to Corrosion Eliminators, LLC for the South Shore Harbor Ground Storage Tank Rehab Project (WT1802B) in an amount not to exceed $569,668 and authorizing an additional $57,000 for a construction work change directive budget for a total construction budget of $626,668 (Director of Budget and Project Management) | Approved | Pass |
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19-0557
| 1 | 11A. | RES - GCAD Ballot | Agenda Item | Consider and take action on a resolution casting a ballot for the election of members to the Board of Directors of the Galveston Central Appraisal District for 2020-2021 (Mayor Hallisey) | | |
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19-0556
| 1 | 11B. | RES - HCAD Ballot | Agenda Item | Consider and take action on a resolution casting a ballot for the election of a person to the Board of Directors of the Harris County Appraisal District for 2020-2021 (Mayor Hallisey) | | |
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19-0609
| 1 | 11C. | H-GAC Appointments (TPC) | Agenda Item | Consider and take action on the appointment of a representative and an alternate to the Houston-Galveston Area Council (H-GAC) Transportation Policy Council (TPC) for the term year 2020 (Mayor Hallisey) | | |
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19-0610
| 1 | 11D. | Appointment to H-GAC Technical Advisory Committee | Agenda Item | Consider and take action on appointment of a Primary Member and an Alternate to the Houston-Galveston Area Council (H-GAC) Technical Advisory Committee for the term year February 2020 to January 2021 (Mayor Hallisey) | | |
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19-0621
| 1 | 11E. | Centerpoint Refund | Agenda Item | Consider and take action on a resolution approving an amended application submitted by Centerpoint Energy Resources Corp. d/b/a Centerpoint Energy Entex (“Centerpoint”) on or about October 11, 2019 for authority to issue a refund to customers; directing Centerpoint to issue a refund; directing Centerpoint to reimburse the City of League City’s rate case expenses; finding that the meeting complies with the open meetings act; and making other findings and provisions related to the subject (City Attorney) | Approved | Pass |
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19-0648
| 1 | 13A. | ED1503 Lucas Construction League Park | Agenda Item | Consider and take action on a resolution authorizing a construction contract with Lucas Construction Company, Inc. for the Downtown Revitalization Plan - League Park & Drainage Improvements Project (ED1503), in the amount of $3,735,745, and authorizing an additional $420,138 for a Construction Work Change Directive budget and Construction Material Testing Services budget for a total construction budget of $4,155,883 (Director of Budget & Project Management) | Approved | Pass |
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19-0628
| 1 | 14A. | ES - Development Services | Agenda Item | Texas 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) | | |
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19-0630
| 1 | 15A. | Action for ES - Development Services | Agenda Item | Consider 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) | No Action | |
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