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20-0076
| 1 | 3A. | | Agenda Item | January 14, 2020 Regular Meeting | | |
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20-0081
| 1 | 4A. | Proclamation - Texas Independence Day | Agenda Item | Presentation of a proclamation recognizing March 2, 2020 as "Texas Independence Day" (Mayor Hallisey) | | |
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20-0047
| 1 | 4B. | Presentation - Int'l. Economic Development Council | Agenda Item | Presentation by the International Economic Development Council regarding its partnership with the City of League City, Texas to strengthen the community's economic resilience (Director of Economic Development) | | |
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20-0100
| 1 | 4C. | Report - Dickinson Bayou Watershed Committee | Agenda Item | Report from Dickinson Bayou Watershed Steering Committee (Mayor Hallisey) | | |
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20-0075
| 1 | 8A. | Racial Profiling Report 2019 | Agenda Item | Presentation of the League City Police Department’s Annual Racial Profiling Report for CY2019 (Chief of Police) | | |
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20-0088
| 1 | 8B. | 4B Investment Report 9-30-2019 | Agenda Item | Presentation of the Investment Report of the Section 4B Industrial Development Corporation for the quarter ended September 30, 2019 (Director of Finance) | | |
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20-0089
| 1 | 8C. | Investment Report 9-30-2019 | Agenda Item | Presentation of the Investment Report of the City of League City for the quarter ended September 30, 2019 (Director of Finance) | | |
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20-0085
| 1 | 9A. | LCPD Mobile Command Post | Agenda Item | Consider and take action on a resolution authorizing the purchase of a mobile command post vehicle for public safety operations from Farber Specialty Vehicles in the amount of $442,371 (Chief of Police) | Approved | Pass |
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20-0103
| 1 | 9B. | WT1904A Gen Cove WL construction | Agenda Item | Consider and take action on a resolution authorizing a construction contract with McKinney Construction for the 2019 Waterline Replacement Project - Glen Cove (WT1904A) in an amount not to exceed $1,208,835 and authorizing a work change directive budget of $120,884 for a total construction budget of $1,329,719 (Director of Budget and Project Management) | Approved the Consent Agenda | |
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20-0102
| 1 | 9C. | WW1901B Waterford 1 & 2 LS Rehab construction | Agenda Item | Consider and take action on a resolution authorizing a construction contract with Matula & Matula Construction, Inc for construction associated with the Waterford Harbor Lift Stations 1 & 2 Rehab (WW1901B) in an amount not to exceed $678,480 and authorizing a work change directive budget of $67,848 for a total construction budget of $746,328 (Director of Budget and Project Management) | Approved | Pass |
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20-0083
| 1 | 9D. | Sale and Issuance of Tax Bonds for MUD #44 | Agenda Item | Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Bonds, Series 2020 for the Galveston County Municipal Utility District No. 44 in an amount not to exceed $3,250,000 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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20-0021
| 1 | 9E. | FY 2019 Annual TIRZ 2,3 & 4 Reports | Agenda Item | Receive and approve submission of the FY2019 annual reports for Tax Increment Reinvestment Zone #2 (Victory Lakes), Zone #3 (Centerpointe) and Zone #4 (Westwood) (Director of Finance) | Approved | Pass |
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20-0084
| 1 | 9F. | ORD - Chap. 114 Utilities | Agenda Item | Consider and take action on Ordinance No. 2020-03 amending Chapter 114 of the Code of Ordinances of the City of League City, Texas entitled “Utilities” by amending Article IV therein entitled “Rates and Charges” - Second Reading (Director of Finance)
Council approved first reading 8-0-0 on February 11, 2020. | Approved | Pass |
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20-0096
| 1 | 9G. | Ord. ameding Chapter 22 | Agenda Item | Consider and take action on Ordinance No. 2020-02 amending Chapter 22 of the Code of Ordinances of the City of League City entitled “Building and Building Regulations” to adopt the National Electric Code, 2017 Edition - Second Reading (Executive Director of Development Services)
City Council approved first reading 8-0-0, on February 11, 2020. | Approved | Pass |
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20-0090
| 1 | 9H. | Delegation of Authority to City Manager - EZ-ROW Purchase | Agenda Item | Consider and take action on Ordinance 2020-05 authorizing an amendment to the purchasing policy of the City of League City to allow the city manager to purchase property for use as an easement and/or right-of-way for the City under certain circumstances (City Attorney)
Council approved first reading 8-0-0 on February 11, 2020. | Approved | Pass |
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20-0099
| 1 | 10A. | RE1706 Fire Training Room Expansion 2nd | Agenda Item | Consider and take action on a resolution approving a change order with Tucon, LLC for the Fire Training Room Expansion Project (RE1706) in an amount of $71,492.54 (Director of Budget & Project Management)
Council postponed 7-1-0 on February 11, 2020. | Approved | Pass |
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20-0087
| 1 | 11A. | Utility Rates Schedule | Agenda Item | Consider and take action on a resolution updating and adopting a schedule of fees pertaining to water and wastewater rates per section 114-115 of the Code of Ordinances of the City of League City, Texas entitled “Schedule of fees, charges and deposits” (Director of Finance) | Approved | Pass |
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20-0077
| 1 | 11B. | Board Appointments | Agenda Item | Consider and take action on appointments to boards and commissions (Mayor Hallisey) | Approved | Pass |
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20-0078
| 1 | 11C. | Board Appointments - BAHCVB | Agenda Item | Consider and take action on appointment of a representative to the Bay Area Houston Convention & Visitors Bureau (Mayor Hallisey) | Approved | Pass |
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20-0080
| 1 | 11D. | Clear Creek Watershed Steering Committee | Agenda Item | Consider and take action on the appointment of a representative to the Clear Creek Watershed Steering Committee (Mayor Hallisey) | Approved | Pass |
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20-0079
| 1 | 11E. | Dickinson Bayou Watershed Steering Committee | Agenda Item | Consider and take action on the appointment of a representative and alternate to the Dickinson Bayou Watershed Steering Committee (Mayor Hallisey) | Approved | Pass |
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20-0097
| 1 | 11F. | Council Subcommittee - Project Costs | Agenda Item | Consider and take action to appoint and confirm members to the Project Cost Subcommittee of the City Council (Mayor Hallisey) | Approved | Pass |
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20-0097
| 1 | | Council Subcommittee - Project Costs | Agenda Item | Consider and take action to appoint and confirm members to the Project Cost Subcommittee of the City Council (Mayor Hallisey) | Approved | Pass |
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20-0101
| 1 | 11G. | Extend allowance for videoconference | Agenda Item | Consider and take action to extend the allowance for attendance by videoconference to a member of the city council (Mayor Hallisey) | Approved | Pass |
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20-0104
| 1 | 11H. | Waive attorney-client privilege | Agenda Item | Consider and possibly take action to waive attorney-client privilege for any written opinion provided by the City’s legal counsel prior to the date of this meeting, to interpret the City Charter language relative to City Boards (Council Member Long and Council Member Tressler). | Approved | Pass |
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20-0104
| 1 | | Waive attorney-client privilege | Agenda Item | Consider and possibly take action to waive attorney-client privilege for any written opinion provided by the City’s legal counsel prior to the date of this meeting, to interpret the City Charter language relative to City Boards (Council Member Long and Council Member Tressler). | Approved | Pass |
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20-0092
| 1 | 14A. | Exec Sess - Property | Agenda Item | Texas Open Meetings 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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20-0094
| 1 | 14B. | ES - Consultation with Attorney | Agenda Item | Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney
Consultation with City Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter, to wit: Calder Road project (City Attorney) | | |
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20-0106
| 1 | 14C. | Exec Sess - City Manager | Agenda Item | Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters
Discuss employment, appointment, or evaluation of a public officer or employee, to-wit: City Manager (Mayor Hallisey) | | |
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20-0107
| 1 | 14D. | Exec Sess - City Attorney | Agenda Item | Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters
Discuss employment, appointment, or evaluation of a public officer or employee, to-wit: City Attorney (Mayor Hallisey) | | |
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20-0093
| 1 | 15A. | Action for Exec Sess - Property | Agenda Item | Consider and take action on discussion concerning potential purchase or sale or real property interests (Director of Budget & Project Management) | | |
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20-0095
| 1 | 15B. | Action from Exec. Session - Calder Road Project | Agenda Item | Consider and take action regarding consultation with City Attorney relative to Calder Road Project (City Attorney) | | |
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