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20-0545
| 1 | 3A. | Minutes 10/13/20 Reg Mtg | Agenda Item | October 13, 2020 Regular Meeting | | |
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20-0550
| 1 | 13A. | 2020 Volunteer Award Presentations | Agenda Item | Presentation of the "Art Hewitt Volunteer Spirit Award" and the "Steve Jones Inspiration Award" (Director of Human Resources and Civil Service) | | |
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20-0528
| 1 | 4A. | Presentation - Historic Commission | Agenda Item | Presentation by Chairman of the Historic Commission (Mayor Hallisey) | | |
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20-0531
| 1 | 4B. | Report - Emergency Turnaround Task Force | Agenda Item | Report from Emergency Turnaround Task Force (Mayor Hallisey) | | |
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20-0526
| 1 | 6A. | PH - Special Use Permit (7-Eleven) | Agenda Item | Hold a public hearing on a request on a Special Use Permit Application, SUP-20-0004 (7-Eleven), to allow a “Fueling Station and Convenience Store” to be located on a 2.46 acre tract zoned “CG” (Commercial General), legally described as Lot 1, Block 1, JHH, Firestone Subdivision (2020) Abstract 3, generally located at the southeast corner of West Main Street (FM 518) and Newport Boulevard, with the address of 2051 West Main Street (FM 518), League City, Texas. (Executive Director of Development Services) | | |
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20-0525
| 1 | 6B. | SUP-20-0004 (7-Eleven) | Agenda Item | Consider and take action on an ordinance approving a Special Use Permit, SUP-20-0004 (7-Eleven), to allow a “Fueling Station and Convenience Store” to be located on a 2.46 acre tract zoned “CG” (Commercial General), legally described as Lot 1, Block 1, JHH, Firestone Subdivision (2020) Abstract 3, generally located at the southeast corner of West Main Street (FM 518) and Newport Boulevard, with the address of 2051 West Main Street (FM 518), League City, Texas. (Executive Director of Development Services)
Planning and Zoning Commission denied the request 7-0-0 with one absent, on October 19, 2020. | Postponed | Fail |
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20-0525
| 1 | | SUP-20-0004 (7-Eleven) | Agenda Item | Consider and take action on an ordinance approving a Special Use Permit, SUP-20-0004 (7-Eleven), to allow a “Fueling Station and Convenience Store” to be located on a 2.46 acre tract zoned “CG” (Commercial General), legally described as Lot 1, Block 1, JHH, Firestone Subdivision (2020) Abstract 3, generally located at the southeast corner of West Main Street (FM 518) and Newport Boulevard, with the address of 2051 West Main Street (FM 518), League City, Texas. (Executive Director of Development Services)
Planning and Zoning Commission denied the request 7-0-0 with one absent, on October 19, 2020. | Approved | Fail |
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20-0539
| 1 | 13B. | Establish Main Street Beautification Committee | Agenda Item | Consider and take action on a resolution creating the Main Street Beautification Project Ad-Hoc Advisory Committee (City Manager) | Approved | Pass |
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20-0544
| 1 | 8A. | Report on COVID FUnding | Agenda Item | Update on COVID Funding (Emergency Management Coordinator) | | |
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20-0523
| 1 | 9A. | PSA Gauge Engineering Leisure Lane & Orange Grove | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with Gauge Engineering, LLC. for design work related to the Leisure Lane & Orange Grove Area Drainage Study (DR2102) in an amount not to exceed $104,905 (Director of Engineering) | Postponed | Pass |
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20-0512
| 1 | 9B. | CDBG-DR | Agenda Item | Consider and take action on a resolution authorizing the submission of a Community Block Grant Disaster Recovery (CDBG-DR) Application to the Texas General Land Office and authorizing the City Manager to act as the City’s Executive Officer and authorized representative in all matters pertaining to the City’s participation in the CDBG-DR Program (Director of Engineering) | Approved | Pass |
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20-0527
| 2 | 9C. | Stryker Medical Power Load Stretcher Systems | Agenda Item | Consider and take action on a resolution authorizing an expenditure of an amount not to exceed $220,000 for the purchase and maintenance of four (4) Stryker Medical Power Load Stretcher Systems for the EMS Department (Fire Chief) | Approved | Pass |
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20-0513
| 1 | 9D. | 2021 Legislative Program | Agenda Item | Consider and take action on a resolution establishing a Legislative Program as a part of the City of League City’s Advocacy Program (Assistant City Manager) | Approved | Pass |
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20-0513
| 1 | | 2021 Legislative Program | Agenda Item | Consider and take action on a resolution establishing a Legislative Program as a part of the City of League City’s Advocacy Program (Assistant City Manager) | Approved | Pass |
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20-0514
| 1 | 9E. | Ratification of Cherry Demolition | Agenda Item | Consider and take action on a resolution to ratify the contract with Cherry Demolition for the demolition of the Dallas Salmon Wastewater Treatment Plant Administration Building (703 N. Wisconsin Ave), the Public Works Building (1535 Dickinson Ave), and the Animal Control Facility (821 N. Kansas Ave) in an amount not to exceed $52,225 (Director of Public Works) | Approved | Pass |
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20-0524
| 1 | 9F. | Banking Signatories Updated | Agenda Item | Consider and take action on a resolution appointing officers who are authorized to sign on behalf of the City in banking and other monetary transactions (Director of Finance) | Approved | Pass |
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20-0532
| 1 | 10A. | 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 coastal barrier system in an amount not to exceed $7,500 (City Manager) | Approved | Pass |
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20-0533
| 1 | 10B. | Utility Agreement - MUD 81 (2nd reading) | Agenda Item | Consider and take action on Ordinance 2020-35 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)
Council approved on first reading by a vote of 6-2-0 on October 27, 2020. | Approved | Pass |
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20-0534
| 1 | 10C. | Utility Agreement - MUD 82 (2nd reading) | Agenda Item | Consider and take action on Ordinance 2020-36 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)
Council approved on first reading by a vote of 6-2-0 on October 27, 2020. | Approved | Pass |
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20-0540
| 1 | 11A. | RE1704E Asphalt Street Reconstruction Pkg 5 | Agenda Item | Consider and take action on a resolution authorizing a construction contract with Durwood Greene Construction Co. for the Asphalt Street Reconstruction Package 5 Project (RE1704E), in the amount of $3,788,561.50, authorizing the expenditure of an amount not to exceed $378,856 for a work change directive budget, and authorizing a construction material testing services contract with Terracon in an amount not to exceed $83,387 for a total construction budget of $4,250,804.50 (Director of Budget & Project Management) | Approved | Pass |
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20-0535
| 1 | 11B. | Public Necessity-RE1702G Grissom Rd | Agenda Item | Consider and take action on a resolution determining that land is needed for the construction and improvements associated with the Grissom Road Reconstruction Project in the City of League City Texas, specifically a tract of land containing 5.1094 acres believed to be owned by Clearfield Realty Inc. and authorizing the institution of eminent domain proceedings (Director of Budget & Project Management) | Approved | Pass |
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20-0542
| 1 | 11C. | Public Necessity DR1902/DR2001A Oaks of Clear Cr | Agenda Item | Consider and take action on a resolution determining that land is needed for the construction and improvements associated with the DR1902 Deer Ridge Drive Buy-out & Overland Flow Improvements, DR1902 Oaks of Clear Creek Phase 1 (Bradshaw Ditch), and DR 2001A Oaks of Clear Creek Phase 2 (Detention Pond) Projects in the City of League City, Texas, specifically a tract of land containing 1.1030 acres believed to be owned by Silk Road Properties LLC and authorizing the institution of eminent domain proceedings (Director of Budget & Project Management) | Approved | Pass |
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20-0536
| 1 | 11D. | Bay Oil Company - Fuel and Petro Products | Agenda Item | Consider and take action on a resolution authorizing a three-year agreement with Bay Oil Company for the purchase and delivery of fuel and petroleum products in an amount not to exceed $2,500,000 (Director of Public Works and Director of Finance) | Approved | Pass |
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20-0543
| 1 | 11E. | GCWA Additional Water Capacity | Agenda Item | Consider and take action on a resolution authorizing staff to negotiate an agreement with Gulf Coast Water Authority (GCWA) to acquire new available water capacity in Thomas Mackey Water Treatment Plant (TMWTP) for up to 3,000,000 gallons per day (MGD) at an estimated cost of $8,400,000 (Director of Public Works) | Approved | Pass |
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20-0546
| 1 | 11F. | Consideration of Park Fee Increase | Agenda Item | Consider and possibly act to direct staff to evaluate the City’s park dedication requirements and fees and to present to Council any recommendations for revisions by January 2021 (Council Members Dugie and Tressler) | Approved | Pass |
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20-0550
| 1 | 13A. | 2020 Volunteer Award Presentations | Agenda Item | Presentation of the "Art Hewitt Volunteer Spirit Award" and the "Steve Jones Inspiration Award" (Director of Human Resources and Civil Service) | | |
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20-0539
| 1 | 13B. | Establish Main Street Beautification Committee | Agenda Item | Consider and take action on a resolution creating the Main Street Beautification Project Ad-Hoc Advisory Committee (City Manager) | | |
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20-0517
| 1 | 14A. | 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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20-0529
| 1 | 14B. | ES - Big League Dreams | 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: Status update on Big League Dreams (City Attorney) | | |
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20-0537
| 1 | 14C. | Exec Sess - 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 (City Attorney) | | |
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20-0518
| 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 (Executive Director of Development Services) | No Action | |
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20-0530
| 1 | 15B. | Action from ES - Big League Dreams | Agenda Item | Consider and take action regarding consultation with City Attorney, to-wit: Status update on Big League Dreams (City Attorney) | Approved | Pass |
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20-0538
| 1 | 15C. | Action for Exec Sess - Consultation with Attorney | Agenda Item | Consider and take action regarding consultation with City Attorney (City Attorney) | No Action | |
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