20-0261
| 1 | 3A. | Minutes 06/9/20 Reg Mtg | Agenda Item | June 9, 2020 Regular Meeting | | |
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20-0142
| 1 | 4A. | Life Saving Award - WIlliam Price | Agenda Item | Presentation of a “Life Saving Award” plaque to William Price (Chief of Police) | | |
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20-0266
| 1 | 4B. | | Agenda Item | Report from Section 4B Industrial Development Corp. (Mayor Hallisey) | | |
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20-0265
| 1 | 4C. | | Agenda Item | Report from Emergency Turnaround Task Force (Mayor Hallisey) | | |
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20-0262
| 1 | 6A. | Pin Oak Drive Annexation - 1st PH | Agenda Item | Hold the first public hearing regarding the proposed City-initiated annexation of approximately 1270 feet of unpaved Pin Oak Drive Right of Way from Geisler Gully to the end of Pin Oak Drive Right of Way in League City, Galveston County, Texas (Executive Director of Development Services) | | |
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20-0273
| 1 | 8A. | FY20 2nd Qrtr Fin Report | Agenda Item | Presentation of the Financial Report for Quarter Ended March 31, 2020 (Director of Budget & Project Management) | | |
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20-0275
| 1 | 8B. | Presentation of FY21-25 LRFF | Agenda Item | Presentation of the FY2021-2025 Long Range Financial Forecast (Director of Budget & Project Management) | | |
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20-0250
| 1 | 9A. | Library Grant | Agenda Item | Consider and take action on a resolution authorizing the submission of a grant application for the Texas State Library and Archives Commission's Interlibrary Loan Lending Reimbursement Program Grant for partial reimbursements for direct costs associated with participating in statewide resource sharing in FY2020 (Director of Parks and Cultural Services) | Approved | Pass |
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20-0269
| 1 | 9B. | CARES Act Provider Relief Fund | Agenda Item | Consider and take action on a resolution to ratify the CARES Act Provider Relief Fund Grant Approval Application for EMS (Fire Chief) | Approved | Pass |
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20-0209
| 1 | 9C. | Election Contract - Galveston County | Agenda Item | Consider and take action on a resolution authorizing a contract for election services between the Election Officer of the County of Galveston, the County of Galveston and the City of League City for a General Election on November 3, 2020 and a runoff election on December 15, 2020, if necessary (City Secretary) | Approved | Pass |
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20-0278
| 1 | 9D. | PK2002 Kayak Launches for CC Conn Paddle Trail | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with Burditt Consultants, LLC. for the design of three (3) Kayak Launches for the Clear Creek Connections Paddle Trail (PK2002) in an amount not to exceed $439,340 (Director of Budget & Project Management) | Approved | Pass |
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20-0279
| 1 | 9E. | Grant App TPWD for PK2002 | Agenda Item | Consider and take action on a resolution authorizing a grant application to Texas Parks and Wildlife Department for a Planning Grant from the Boating Access Grant Program (Director of Budget & Project Management) | Approved | Pass |
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20-0280
| 1 | 9F. | New Position Added - Project Manager | Agenda Item | Consider and take action on a resolution to add a Project Manager, one (1) FTE position, to the Project Management Office (Director of Budget & Project Management) | Approved | Pass |
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20-0267
| 1 | 9G. | Allocation of CARES Act Funds for Nasal Swab and Antibody Testing for Residents | Agenda Item | Consider and take action on a resolution authorizing an interlocal agreement with Galveston County to allocate eighteen percent (18%) of the City’s CARES Act Coronavirus Relief Funds to Galveston County for continued nasal swab and antibody testing for residents (Emergency Management Coordinator) | Approved | Fail |
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20-0267
| 1 | | Allocation of CARES Act Funds for Nasal Swab and Antibody Testing for Residents | Agenda Item | Consider and take action on a resolution authorizing an interlocal agreement with Galveston County to allocate eighteen percent (18%) of the City’s CARES Act Coronavirus Relief Funds to Galveston County for continued nasal swab and antibody testing for residents (Emergency Management Coordinator) | Approved | Fail |
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20-0271
| 1 | 9H. | PSA Gauge Engineering LLC Hurricane Harvey Drainage | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with Gauge Engineering, LLC. for design work related to Hurricane Harvey Drainage Repairs, Phase 1 (DR200x) in an amount not to exceed $525,560 (Director of Engineering) | Approved | Pass |
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20-0281
| 1 | 9I. | PSA with Kimley Horn for Hurricane Harvey Repairs Phase 2 | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with Kimley-Horn and Associates, Inc. for design work related to Hurricane Harvey Drainage Repairs, Phase 2 (DR2008) in an amount not to exceed $156,800 (Director of Engineering) | Approved | Pass |
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20-0270
| 1 | 9J. | Benson Bayou Detention Project, Phase 1 | Agenda Item | Consider and take action on a resolution authorizing an amendment to the professional services agreement with Lockwood, Andrews & Newnam, Inc. for added Drainage Modeling work related to the Bensons Bayou Detention Project, Phase 1 (DR2006) in an amount not to exceed $64,440 (Director of Engineering) | Approved | Pass |
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20-0264
| 1 | 9K. | Ch125 (Alcoholic Sales) 2nd reading | Agenda Item | Consider and take action on Ordinance No. 2020-17, amending the Code of Ordinances of the City of League City by amending Chapter 125, entitled “Zoning”, regarding the Alcoholic Beverage Sales (Off-Premise Consumption) use in the “CM” (Commercial Mixed Use) Zoning District - Second Reading (Executive Director of Development Services)
Planning and Zoning Commission recommended approval, 6-1-0 with one absent, on June 1, 2020.
Council approved first reading, 7-1-0, on June 23, 2020. | Approved | Pass |
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20-0274
| 1 | 11A. | Set Public Hearing on Budget | Agenda Item | Consider and take action setting the date for the public hearing of the FY2021 Proposed Budget for August 25, 2020 and an additional public hearing for August 11, 2020 (Director of Budget & Project Management)
Staff recommends approval. | Approved | Pass |
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20-0272
| 1 | 12A. | FY20 2nd Quarter BA | Agenda Item | Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2020 by amending Ordinance No. 2019-24 & Ordinance No. 2020-13 to adjust the operating and capital budget for actual and projected expenditures (Director of Budget & Project Management)
Staff requests first and final reading | Approved | Pass |
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20-0272
| 1 | | FY20 2nd Quarter BA | Agenda Item | Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2020 by amending Ordinance No. 2019-24 & Ordinance No. 2020-13 to adjust the operating and capital budget for actual and projected expenditures (Director of Budget & Project Management)
Staff requests first and final reading | Approved First and Final Reading | Pass |
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20-0284
| 1 | 13A. | GCWA Drainage Crossing License | Agenda Item | Consider and take action on a resolution authorizing a canal crossing agreement with the Gulf Coast Water Authority ("GCWA") allowing a water line to cross the GCWA right of way (Director of Engineering) | Approved | Pass |
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20-0285
| 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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20-0286
| 1 | 15A. | Action from ES - Property | Agenda Item | Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Budget & Project Management) | No Action | |
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