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20-0435
| 1 | 3A. | Minutes 07/21/20 Budget Workshop | Agenda Item | July 21, 2020 Budget Workshop | | |
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20-0443
| 1 | 3B. | | Agenda Item | July 28, 2020 Regular Meeting | | |
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20-0445
| 1 | 3C. | Minutes 8/10/20 Budget Workshop | Agenda Item | August 10, 2020 Budget Workshop | | |
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20-0421
| 1 | 4A. | Proclamation - Dave Durand Day | Agenda Item | Presentation of a proclamation declaring March 18 as “Dave Durand Day” in the City of League City, Texas (Mayor Hallisey) | | |
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20-0423
| 1 | 4B. | Presentation - P&Z Commission | Agenda Item | Presentation by the Chairperson of the Planning and Zoning Commission (Mayor Hallisey) | | |
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20-0424
| 1 | 4C. | Report - Emergency Turnaround Task Force | Agenda Item | Report from Emergency Turnaround Task Force (Mayor Hallisey) | | |
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20-0441
| 1 | 8A. | FY20 3rd Quarter Financial Report | Agenda Item | Presentation of the Financial Report for Quarter Ended June 30, 2020 (Director of Budget & Project Management) | | |
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20-0437
| 1 | 9A. | Public Necessity-WT1105 SE Service Area Trunks | Agenda Item | Consider and take action on a resolution determining a public necessity to acquire real property interests in certain properties for the Southeast Service Area Trunks Project (WT1105), and authorizing the use of eminent domain powers for the acquisition of real property interests in the properties (Director of Budget & Project Management) | Approved | Pass |
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20-0436
| 1 | 9B. | Public Necessity-RE1702G Grissom Rd | Agenda Item | Consider and take action on a resolution determining a public necessity to acquire real property interests in certain properties for the Grissom Road Reconstruction Project (RE1702G), and authorizing the use of eminent domain powers for the acquisition of real property interests in the properties (Director of Budget & Project Management) | Approved | Pass |
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20-0438
| 1 | 9C. | Public Necessity-ST1914 N Landing Extension | Agenda Item | Consider and take action on a resolution determining a public necessity to acquire real property interests in certain properties for the North Landing Extension Project (ST1914), and authorizing the use of eminent domain powers for the acquisition of real property interests in the properties (Director of Budget & Project Management) | Approved | Pass |
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20-0440
| 1 | 9D. | WT1904C FM518 Waterline Replacement | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with ARKK Engineers, LLC for the design and construction phase services related to the FM518 Waterline Replacement Project - I45 to Landing Ditch (WT1904C) in an amount not to exceed $186,690 (Director of Budget and Project Management) | Approved | Pass |
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20-0417
| 1 | 9E. | MUD 45 Unlimited Tax Bonds | 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. 45 in an amount not to exceed $10,250,000 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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20-0432
| 1 | 9F. | Water Meters from Aqua Metric | Agenda Item | Consider and take action on a resolution authorizing a one-year agreement with Thirkettle Corporation D/B/A Aqua-Metric Sales Company for various water meters and supplies in an amount not to exceed $394,870 (Director of Finance) | Approved | Pass |
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20-0429
| 1 | 9G. | Rejection - Uniform Rentals Services Bids | Agenda Item | Consider and take action on a resolution rejecting all?bids?received for RFP?20-PW-009?Uniform Rental Services for Various Departments?(Director of Finance) | Approved | Pass |
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20-0434
| 1 | 9H. | Agreement with Unifirst | Agenda Item | Consider and?take action?on a resolution authorizing a renewal agreement with Unifirst Holdings, Inc. for Uniform Rental Services for Various Departments in an amount not to exceed $74,000 (Director of Finance) | Approved | Pass |
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20-0433
| 1 | 9I. | Official Newspaper | Agenda Item | Consider and take action on a resolution authorizing a one-year agreement with The Galveston Daily News for various advertising services for an amount not to exceed $22,000 and designating the Galveston Daily News as the official Newspaper for the City of League City (Director of Finance) | Approved | Pass |
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20-0439
| 1 | 9J. | Annexation by Bay Colony West MUD | Agenda Item | Consider and take action on a resolution authorizing the annexation by Bay Colony West Municipal Utility District of 38.643+ acres generally located south of Irvin and west of and adjacent to the City’s Regional Park (Executive Director of Development Services) | Approved | Pass |
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20-0431
| 1 | 9K. | MKP Consulting contract | Agenda Item | Consider and take action on a resolution authorizing an agreement with MKP Consulting for contract management services for the League City Community Development Block Grant (CDBG) program for an amount not to exceed $51,000 (Executive Director of Development Services) | Approved | Pass |
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20-0446
| 1 | 9L. | Support of TxDOT Median Projects | Agenda Item | Consider and take action on a resolution supporting TxDOT improvement projects for landscaping in the medians of various TxDOT roads in League City (Executive Director of Development Services) | Approved | Pass |
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20-0430
| 1 | 9M. | Ordinance 2020-25 (UDC adoption) 2nd Reading | Agenda Item | Consider and take action on Ordinance No. 2020-25 to repeal and replace Chapter 125, entitled “Zoning” with the Unified Development Code and to repeal Chapter 9, entitled “Signs” and Chapter 102, entitled “Subdivisions” - Second Reading (Executive Director of Development Services)
Planning and Zoning Commission recommended approval, 7-0-0 with one absent on August 17, 2020.
Council approved first reading 8-0-0 on September 8, 2020. | Approved | Pass |
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20-0420
| 1 | 11A. | Nov. & Dec. Meeting Dates | Agenda Item | Consider and take action on a resolution setting the dates for conducting regular meetings during the months of November and December 2020 (City Secretary)
Staff recommends setting meeting dates on the second and fourth Tuesdays. | Approved | Pass |
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20-0444
| 1 | 11B. | Delinquent Accounts Collection Services (Linebarger) | Agenda Item | Consider and take action on a resolution authorizing a contingent fee professional services agreement with Linebarger Goggan Blair and Sampson, LLP for delinquent ad valorem tax and delinquent municipal court fee/fine collection services (Mayor Hallisey) | No Action | |
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20-0442
| 1 | 12A. | FY20 3rd Quarter Budget Amendment | 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, and Ordinance No. 2020-18 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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20-0442
| 1 | | FY20 3rd Quarter Budget Amendment | 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, and Ordinance No. 2020-18 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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20-0425
| 1 | 12B. | PID 1 SAP update | Agenda Item | Consider and take action on an ordinance approving the 2020-21 annual service and assessment plan update for the League City Public Improvement District No. 1 (Magnolia Creek) (Director of Finance)
Staff requests approval on first and final reading. | Approved | Pass |
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20-0425
| 1 | | PID 1 SAP update | Agenda Item | Consider and take action on an ordinance approving the 2020-21 annual service and assessment plan update for the League City Public Improvement District No. 1 (Magnolia Creek) (Director of Finance)
Staff requests approval on first and final reading. | Approved | Pass |
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20-0426
| 1 | 12C. | PID 2 SAP update | Agenda Item | Consider and take action on an ordinance approving the 2020-21 annual service and assessment plan update for the League City Public Improvement District No. 2 (Victory Center) (Director of Finance)
Staff requests approval on first and final reading. | Approved | Pass |
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20-0426
| 1 | | PID 2 SAP update | Agenda Item | Consider and take action on an ordinance approving the 2020-21 annual service and assessment plan update for the League City Public Improvement District No. 2 (Victory Center) (Director of Finance)
Staff requests approval on first and final reading. | Approved | Pass |
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20-0427
| 1 | 12D. | PID 3 SAP update | Agenda Item | Consider and take action on an ordinance approving the 2020-21 annual service and assessment plan update for the League City Public Improvement District No. 3 (Centerpointe) (Director of Finance)
Staff requests approval on first and final reading. | Approved | Pass |
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20-0427
| 1 | | PID 3 SAP update | Agenda Item | Consider and take action on an ordinance approving the 2020-21 annual service and assessment plan update for the League City Public Improvement District No. 3 (Centerpointe) (Director of Finance)
Staff requests approval on first and final reading. | Approved | Pass |
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20-0428
| 1 | 12E. | Park on Clear Creek PID SAP Update | Agenda Item | Consider and take action on an ordinance approving the calendar year 2020 annual service and assessment plan update for the Park on Clear Creek Public Improvement District (PID 5) (Director of Finance)
Staff requests approval on first and final reading. | Approved | Pass |
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20-0428
| 1 | | Park on Clear Creek PID SAP Update | Agenda Item | Consider and take action on an ordinance approving the calendar year 2020 annual service and assessment plan update for the Park on Clear Creek Public Improvement District (PID 5) (Director of Finance)
Staff requests approval on first and final reading. | Approved | Pass |
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20-0449
| 2 | | Reject all Bids for RFP 20-FLEET-008 | Agenda Item | Consider and take action on a resolution rejecting all?bids?received for RFP?20-FLEET-008 regarding the purchase and delivery of fuel and petroleum products?(Director of Finance and Director of Public Works) | Approved | Pass |
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20-0452
| 1 | | 2nd Amendment - Apache Fuel | Agenda Item | Consider and take action on a resolution authorizing an amendment to the agreement with Apache Oil Company to extend the term of the agreement for two months using Apache Oil's 2020 pricing rates (Director of Public Works) | Approved | Pass |
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20-0450
| 1 | | EMS Mutual Aid Agreement with City of Dickinson | Agenda Item | Consider and take action on a resolution authorizing a mutual aid agreement with the City of Dickinson for Emergency Medical Service (Fire Chief) | Approved | Pass |
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20-0418
| 1 | 14A. | ES - 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 (Director of Economic Development) | | |
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20-0419
| 1 | 15A. | 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 (Director of Economic Development) | No Action | |
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