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20-0484
| 1 | 3A. | Minutes 9/08/20 Reg Mtg | Agenda Item | September 8, 2020 Regular Meeting | | |
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20-0497
| 1 | 3B. | Minutes 9/29/20 Work Session | Agenda Item | September 29, 2020 Council Work Session | | |
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20-0509
| 1 | 3C. | Minutes 9/29/20 Reg Mtg | Agenda Item | September 29, 2020 Regular Meeting | | |
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20-0487
| 1 | 4A. | Presentation - Historic Commission | Agenda Item | Presentation by the Chairman of the Historic Commission (Mayor Hallisey) | | |
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20-0479
| 1 | 4B. | Report - Emergency Turnaround Task Force | Agenda Item | Report from Emergency Turnaround Task Force (Mayor Hallisey) | | |
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20-0480
| 1 | 4C. | Report - Clear Creek Watershed Steering Committee | Agenda Item | Report from Clear Creek Watershed Steering Committee (Mayor Hallisey) | | |
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20-0486
| 1 | 4D. | Report - Dickinson Bayou Watershed Committee | Agenda Item | Report from Dickinson Bayou Watershed Steering Committee (Mayor Hallisey) | | |
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20-0475
| 1 | 9A. | Fire - New Bunker Gear | Agenda Item | Consider and take action on a resolution to approve an agreement with Municipal Emergency Services for Firefighter Bunker Gear in an amount not to exceed $97,026.00 for FY 2021 (Fire Chief) | Approved | Pass |
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20-0505
| 1 | 9B. | ST2004 League City Pkwy RTL Calder to Butler | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with JNS Engineers, LLC for the design and construction phase services related to the League City Pkwy Right Turn Lane - Calder to Butler (ST2004) in an amount not to exceed $221,121 (Director of Budget and Project Management) | Approved | Pass |
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20-0498
| 1 | 9C. | Materials Testing DR1901 Bay Ridge Flood Ph 3 | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with Terracon Consultants, Inc. for Materials Testing for the Bay Ridge Flood Reduction - Phase 3 Project (DR1901), in an amount not to exceed $177,065 (Director of Budget & Project Management) | Approved | Pass |
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20-0499
| 1 | 9D. | PSA FNI Consultant | Agenda Item | Consider and take action on a resolution authorizing a Professional Services Agreement with Freese and Nichols, Inc for CIP Project Management Assistance in an amount not to exceed $398,000 (Director of Budget & Project Management) | Approved | Pass |
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20-0500
| 1 | 9E. | PD Special Vehicle Bldg Expansion | Agenda Item | Consider and take action on a resolution authorizing a construction contract with The Trevino Group, Inc. for Public Safety Building Special Vehicles Building Expansion project in an amount not to exceed $78,000 and authorizing an expenditure of an additional $7,800 for a construction work change directive budget, for a total construction budget of $85,800 (Director of Budget and Project Management) | Approved | Pass |
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20-0490
| 1 | 9F. | IT Software | Agenda Item | Consider and take action on a resolution authorizing: 1) expenditures with Tyler Technologies, Inc. for annual software maintenance, 2) expenditures with CentralSquare Technologies for annual software maintenance, 3) expenditures with SirsiDynix for annual software maintenance, 4) expenditures with PS Lightwave, Inc. for internet & fiber connectivity, 5) expenditures with ESRI for the City’s three (3) year maintenance renewal for GIS mapping software and 6) expenditures with AT&T, Verizon Wireless & T-Mobile (formerly Sprint) for the City's cellular phone, Data & GPS Vehicle Tracking service (Director of Information Technology and Facilities) | Approved | Pass |
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20-0494
| 1 | 9G. | PSB Generator Repair | Agenda Item | Consider and take action on a resolution authorizing an expenditure with Cummins Sales and Service for repair of the Public Safety Building natural gas generator in an amount not to exceed $117,409.78 (Director of Information Technology and Facilities) | Approved | Pass |
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20-0476
| 1 | 9H. | Tuscan Lakes GCMUD No. 44 Agreements | Agenda Item | Consider and take action on a resolution approving utility conveyance and security agreements with Galveston County Municipal Utility District No. 44 for water, sanitary sewer, and drainage facilities associated with the following: (1) Tuscan Lakes Development Southeast Quadrant - Phase 1 Drainage Improvements, (2) North Detention Basin to serve The Villages at Tuscan Lakes, (3) South Detention Basin to serve The Villages at Tuscan Lakes, (4) Tuscan Lakes SF 55-1 SE, SF 55-4 SE and SF 60-1 SE (Director of Engineering) | Approved | Pass |
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20-0477
| 1 | 9I. | GCMUD No. 45 Coastal Point | Agenda Item | Consider and take action on a resolution approving the special warranty deed with Galveston County Municipal Utility District No. 45 formally conveying Restricted Reserve “C” of the Final Plat of Coastal Point, Section 2 associated with the Coastal Point Subdivision Sanitary Sewer Lift Station to the City of League City (Director of Engineering) | Approved | Pass |
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20-0478
| 1 | 9J. | Amendment - Shortlist of Professional Services | Agenda Item | Consider and take action on a resolution amending Resolution 2020-117 (Shortlist of Professional Consultants) to add several qualified consultants (Director of Engineering) | Approved | Pass |
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20-0482
| 1 | 9K. | Baker & Taylor - Library Materials | Agenda Item | Consider and take action on a resolution authorizing an expenditure of an amount not to exceed $100,475 with Baker and Taylor, Inc. under Texas Smart Buy 715-M2 for the purchase of library print and audio-visual materials through September 30, 2021 (Director of Parks & Cultural Services) | Approved | Pass |
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20-0485
| 1 | 9L. | Bay Area Coastal Protection Alliance - Finance Study | Agenda Item | Consider and take action on a resolution authorizing an agreement with the Bay Area Coastal Protection Alliance (BACPA) for the completion of a financial study related to a regional coast barrier system in an amount not to exceed $7,500 (City Manager) | Postponed | Pass |
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20-0491
| 1 | 9M. | ORD Amending Chapter 22 | Agenda Item | Consider and take action on Ordinance No. 2020-33, an ordinance 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, 2020 Edition - Second Reading (Executive Director of Development Services)
Council approved first reading, 7-0-0 with one absent on October 13, 2020. | Approved | Pass |
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20-0503
| 1 | 11A. | WT1906 Dickinson GST & Generator Project | Agenda Item | Consider and take action on a resolution authorizing a construction contract with C3 Constructors, LLC. for the Dickinson GST & Generator Project (WT1906), in the amount of $1,069,000, authorizing the expenditure of an amount not to exceed $106,900 for a work change directive budget, and authorizing a construction materials testing services contract with Terracon in an amount not to exceed $14,720 for a total construction budget of $1,190,620 (Director of Project Management/Budget) | Approved | Pass |
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20-0506
| 1 | 11B. | Consent to Create - MUD 81 | Agenda Item | Consider and take action on a resolution consenting to the creation of Galveston County Municipal Utility District No. 81 and making certain findings related thereto (Executive Director of Development Services) | Approved | Pass |
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20-0507
| 1 | 11C. | Consent to Create - MUD 82 | Agenda Item | Consider and take action on a resolution consenting to the creation of Galveston County Municipal Utility District No. 82 and making certain findings related thereto (Executive Director of Development Services) | Approved | Pass |
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20-0504
| 1 | 12A. | Utility Agreement - MUD 81 | Agenda Item | Consider and take action on an ordinance authorizing a Utility Agreement with Wesley West Minerals, Ltd. on behalf of the proposed Galveston County Municipal Utility District No. 81 (Executive Director of Development Services)
Staff recommends approval on first and final reading. | Approved | Pass |
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20-0504
| 1 | | Utility Agreement - MUD 81 | Agenda Item | Consider and take action on an ordinance authorizing a Utility Agreement with Wesley West Minerals, Ltd. on behalf of the proposed Galveston County Municipal Utility District No. 81 (Executive Director of Development Services)
Staff recommends approval on first and final reading. | Approved | Pass |
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20-0508
| 1 | 12B. | Utility Agreement - MUD 82 | Agenda Item | Consider and take action on an ordinance authorizing a Utility Agreement with Wesley West Cattle, L.P. and Wesley West Descendants Trust on behalf of the proposed Galveston County Municipal Utility District No. 82 (Executive Director of Development Services)
Staff recommends approval on first and final reading. | Approved | Pass |
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20-0508
| 1 | | Utility Agreement - MUD 82 | Agenda Item | Consider and take action on an ordinance authorizing a Utility Agreement with Wesley West Cattle, L.P. and Wesley West Descendants Trust on behalf of the proposed Galveston County Municipal Utility District No. 82 (Executive Director of Development Services)
Staff recommends approval on first and final reading. | Approved | Pass |
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20-0488
| 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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20-0495
| 1 | 14B. | Exec Sess - Economic Development | 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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20-0489
| 1 | 15A. | Action for ES - Property | Agenda Item | Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Budget & Project Management) | Approved | Pass |
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20-0496
| 1 | 15B. | Action for ES - Economic Development | 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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