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19-0667
| 1 | 3A. | Minutes - 10/22/19 Reg Mtg | Agenda Item | October 22, 2019 Regular Meeting | | |
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19-0669
| 1 | 3B. | Minutes - 11/05/19 Reg Mtg | Agenda Item | November 5, 2019 Regular Meeting | | |
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19-0668
| 1 | 4A. | Report - Clear Creek Watershed Committee | Agenda Item | Report from Clear Creek Watershed Steering Committee (Mayor Hallisey) | | |
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19-0639
| 1 | 9A. | PK1905 HHP Restroom Construction award Nash | Agenda Item | Consider and take action on a resolution authorizing a construction contract with Nash Construction for the Hometown Heroes Park Restrooms Project (PK1905), in an amount not to exceed $469,000, and authorizing an additional $46,900 for a construction work change directive budget for a total construction budget of $515,900 (Director of Budget & Project Management) | Approved | Pass |
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19-0670
| 1 | 9B. | WT1909 SAM Amendment 1 | Agenda Item | Consider and take action on a resolution authorizing an amendment to the agreement with Surveying and Mapping, LLC for the 16-Inch Waterline from South Shore Harbor Booster Pump Station to FM2094 project (WT1909), in the amount of $24,000 (Director of Budget & Project Management) | Approved | Pass |
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19-0679
| 1 | 9C. | Bay Ridge Flood Reduction Project Phase Ia PSA | Agenda Item | Consider 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 Ia (DR2004) in an amount not to exceed $240,000 (Director of Engineering) | Approved | Pass |
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19-0675
| 1 | 9D. | GCMUD No. 45 Utility Conveyance for Coastal Point Sections 1 and 2 | Agenda Item | Consider and take action on a resolution approving the utility conveyance and security agreements with Galveston County Municipal Utility District No. 45 for water, sanitary sewer, paving and drainage facilities associated with the Coastal Point Subdivision, Sections 1 & 2, and Madrid Lane Extension (Director of Engineering) | Approved | Pass |
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19-0665
| 1 | 9E. | Power Factor Correction | Agenda Item | Consider and take action on a resolution authorizing an agreement with Hillhouse Power Solution, Inc. to provide and install power factor correction equipment in an amount not to exceed $79,900 (Director of Public Works) | Approved | Pass |
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19-0673
| 1 | 9F. | Library Computer System | Agenda Item | Consider and take action on a resolution authorizing a one-year renewal service agreement with Sirsi Corporation, doing business as SirsiDynix, to continue maintenance and support operations of the Helen Hall Library's integrated library system (ILS) and the operating system server through November 30, 2020, in an amount not to exceed $61,464.67 (Director of Parks and Cultural Services) | Approved | Pass |
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19-0678
| 1 | 9G. | NetSync Storage Hardware | Agenda Item | Consider and take action on a resolution authorizing an expenditure of $169,355.25 to NetSync Network Solutions for replacement of storage hardware (Director of Information Technology) | Approved | Pass |
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19-0653
| 1 | 10A. | 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 absent on November 4, 2019.
City Council postponed, 4-3-0 with 1 absent on November 19, 2019. | Approved | Pass |
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19-0653
| 1 | | 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 absent on November 4, 2019.
City Council postponed, 4-3-0 with 1 absent on November 19, 2019. | Approved | Fail |
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19-0681
| 1 | 10B. | Variance Request by Lynn Watkins | Agenda Item | Consider and take action on a request by Lynn Watkins for two 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 (Councilmembers Mann and Gripon) | Approved | Pass |
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19-0663
| 1 | 11A. | WSP Final Design N Landing | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with WSP USA, Inc. for the final engineering of the North Extension of Landing Blvd Project (ST1914) in the amount of $2,317,350.77 (Director of Budget & Project Management) | Approved | Pass |
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19-0680
| 1 | 11B. | ST1914 N Landing TxDOT Construction AFA | Agenda Item | Consider and take action on a resolution authorizing an Advance Funding Agreement with the Texas Department of Transportation for the construction of the North Extension of Landing Blvd Project (ST1914) in the amount of $18,131,190 (Director of Budget & Project Management) | Approved | Pass |
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19-0664
| 1 | 11C. | Concrete Bid | Agenda Item | Consider and take action on a resolution authorizing a three-year agreement with Brooks Concrete, Inc. for streets, sidewalks and concrete pavement repair from January 1, 2020 through September 30, 2022 for an amount not to exceed $8,100,000 (Director of Public Works) | Approved | Pass |
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19-0682
| 1 | 11D. | Board Appointments | Agenda Item | Consider and take action on appointments to boards and commissions (Mayor Hallisey) | Approved | Pass |
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19-0674
| 1 | 12A. | Private Ambulance ORD | Agenda Item | Consider and take action on an ordinance amending the Code of Ordinances of the City of League City by amending Chapter 38, entitled “Emergency Services,” regarding Article III, Division 3 entitled “Privately-Owned Ambulances” to reflect current technology applications and operations standards for privately-owned ambulances operating within the City of League City (Fire Chief) | Approved | Pass |
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19-0672
| 1 | 12B. | ETJ Release to Dickinson | Agenda Item | Consider and take action on an ordinance granting consent to the reduction of the City's extraterritorial jurisdiction by releasing therefrom certain territory to the City of Dickinson; providing for severability; and containing other provisions relating to the subject (City Attorney) | Approved | Pass |
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19-0672
| 1 | | ETJ Release to Dickinson | Agenda Item | Consider and take action on an ordinance granting consent to the reduction of the City's extraterritorial jurisdiction by releasing therefrom certain territory to the City of Dickinson; providing for severability; and containing other provisions relating to the subject (City Attorney) | Approved First and Final Reading | Pass |
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19-0676
| 1 | 14A. | Exec Sess - Property | Agenda Item | Texas Open Meeting Act, Section 551.072 Government Code - Deliberations about real property
Discuss potential purchase or sale of real property interests (Director of Parks & Cultural Services) | | |
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19-0677
| 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 Parks & Cultural Services) | Approved | Pass |
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19-0681
| 1 | 10B. | Variance Request by Lynn Watkins | Agenda Item | Consider and take action on a request by Lynn Watkins for two 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 (Councilmembers Mann and Gripon) | Postponed | Pass |
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