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21-0250
| 1 | 3A. | 03-08-2021 WS MINUTES | Agenda Item | March 8, 2021 Council Workshop | | |
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21-0246
| 1 | 3B. | 04-13-2021 WS MINUTES | Agenda Item | April 13, 2021 Council Work Session | | |
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21-0247
| 1 | 3C. | Minutes - April 13, 2021 REG MTG | Agenda Item | April 13, 2021 Regular Meeting | | |
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21-0229
| 1 | 4A. | Proclamation - Public Service Recognition Week | Agenda Item | Presentation of a proclamation declaring May 2-8, 2021 as Public Service Recognition Week (Mayor Hallisey) | | |
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21-0227
| 1 | 4B. | | Agenda Item | Presentation of a proclamation declaring May 2-8, 2021 as American Water Works Association (AWWA) “National Drinking Water Week” (Mayor Hallisey) | | |
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21-0228
| 1 | 4C. | Report - Emergency Turnaround Task Force | Agenda Item | Report from Emergency Turnaround Task Force (Mayor Hallisey) | | |
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21-0231
| 1 | 6A. | PH - SUP-20-0007 (Caliber Collision) | Agenda Item | Hold a public hearing on a request for a Special Use Permit, SUP-20-0007 (Caliber Collision), to allow an “Auto Repair and Other Heavy Vehicle Service” use to be operated on a property zoned “CG-PUD” (General Commercial within the Bay Colony Planned Unit Development), generally located along the north side of W. FM 517, approximately 250 feet west of FM 646, with the address of 871 W. FM 517 (Executive Director of Development Services) | | |
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21-0232
| 1 | 6B. | ORD - SUP-20-0007 (Caliber Collision) | Agenda Item | Consider and take action on an ordinance approving a Special Use Permit, SUP-20-0007 (Caliber Collision), to allow an “Auto Repair and Other Heavy Vehicle Service” use to be operated on a property zoned “CG-PUD” (General Commercial within the Bay Colony Planned Unit Development), generally located along the north side of W. FM 517, approximately 250 feet west of FM 646, with the address of 871 W. FM 517 (Executive Director of Development Services)
Planning and Zoning Commission recommended approval, 7-0-0 with 1 absent on 4/5/21.
Staff requests approval on first and final reading. | Approved | Pass |
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21-0232
| 1 | | ORD - SUP-20-0007 (Caliber Collision) | Agenda Item | Consider and take action on an ordinance approving a Special Use Permit, SUP-20-0007 (Caliber Collision), to allow an “Auto Repair and Other Heavy Vehicle Service” use to be operated on a property zoned “CG-PUD” (General Commercial within the Bay Colony Planned Unit Development), generally located along the north side of W. FM 517, approximately 250 feet west of FM 646, with the address of 871 W. FM 517 (Executive Director of Development Services)
Planning and Zoning Commission recommended approval, 7-0-0 with 1 absent on 4/5/21.
Staff requests approval on first and final reading. | Approved First and Final Reading | Pass |
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21-0233
| 1 | 6C. | PH - Rezone MAP 21-0001 (along 646) | Agenda Item | Hold a public hearing on a request for a Rezoning, MAP-21-0001 (Multiple Parcels, Rights of Way and Easements along W. FM 646), to rezone approximately 15 acres of land area comprised of 20 parcels from “CO” (Office Commercial) to “CG” (General Commercial) and rezone the adjacent rights-of-way and easements from “OS” (Open Space) to “CG” (General Commercial), generally located along the south side of W. FM 646 and west of SH 3 (Executive Director of Development Services) | | |
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21-0235
| 1 | 6D. | ORD - Rezone MAP 21-0001 (along 646) | Agenda Item | Consider and take action on an ordinance approving a Rezoning, MAP-21-0001 (Multiple Parcels, Rights of Way and Easements along W. FM 646), to rezone approximately 15 acres of land area comprised of 20 parcels from “CO” (Office Commercial) to “CG” (General Commercial) and rezone the adjacent rights-of-way and easements from “OS” (Open Space) to “CG” (General Commercial), generally located along the south side of W. FM 646 and west of SH 3 (Executive Director of Development Services)
Planning and Zoning Commission recommended approval, 7-0-0 with 1 absent on 4/5/21. | Approved | Pass |
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21-0252
| 1 | 8A. | FY2020 4th Quarter Financial Report | Agenda Item | Presentation of the Financial Report for Quarter Ended September 2020 (Director of Budget & Project Management) | | |
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21-0222
| 1 | 9A. | EMS Interlocal with Houston Community College | Agenda Item | Consider and take action on a resolution authorizing an interlocal agreement with Houston Community College (HCC) to create an internship program for HCC students within the League City EMS department (Fire Chief) | Approved | Pass |
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21-0243
| 1 | 9B. | NeoGov | Agenda Item | Consider and take action on a resolution authorizing an expenditure with Government Jobs (DBA NeoGov) for annual software maintenance used for Human Resources onboarding, performing and training for an amount not to exceed $62,660.70 (Director of Information Technology) | Approved | Pass |
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21-0221
| 1 | 9C. | Vehicles | Agenda Item | Consider and take action on a resolution authorizing the purchase of one Ford F550 Service Truck with crane and one Ford F550 Flat Bed Truck with crane in an amount not to exceed $197,547 (Director of Public Works) | Approved | Pass |
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21-0242
| 1 | 9D. | PSA with RPS Infrastructure for Drainage Improvements | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with RPS Infrastructure (RPS) for design work related to drainage improvements for Brittany Bay Subdivision Drainage Improvements Project (DR2009), Newport & Ellis Landing Subdivisions Drainage Improvements Project (DR2104), and The Landing Subdivision Drainage Improvements Project (DR2105) in an amount not to exceed $294,675 (Director of Engineering) | Approved | Pass |
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21-0240
| 1 | 9E. | Transportation Development Agreement with GCMUD 80 | Agenda Item | Consider and take action on a resolution approving the Transportation Development Agreement associated with Galveston County Municipal Utility District No. 80 as it relates to conditions set forth in the City’s Master Mobility Plan and the existing Utility Agreement between the City and Galveston County Municipal Utility District No. 80 (Director of Engineering) | Approved | Pass |
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21-0244
| 1 | 9F. | PSA Gauge Engineering for Drainage Improvements | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with Gauge Engineering, LLC. for design work related to drainage improvements for the FM 518 & Wesley Drive Drainage Improvements Project (DR2010) in an amount not to exceed $626,082 (Director of Engineering) | Approved | Pass |
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21-0249
| 1 | 9G. | WW2103 DSWWTP RAS Pump PSA | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with Ardurra Group, Inc. for the design services related to the Dallas Salmon Wastewater Treatment Plant RAS Pump Improvements Project (WW2103) in an amount not to exceed $146,076 (Director of Budget & Project Management) | Approved | Pass |
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21-0248
| 1 | 11A. | TNMP Rate Increase Denial | Agenda Item | Consider and take action on a resolution denying the application for approval of a rate change submitted by Texas-New Mexico Power Company and authorizing participation in proceedings at the Public Utility Commission of Texas (City Attorney) | Approved | Pass |
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21-0251
| 1 | 12A. | FY2020 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, Ordinance No. 2020-18 and Ordinance No. 2020-27 to adjust the operating and capital budget for actual and projected expenditures (Director of Budget & Project Management)
Staff requests approval on first and final reading. | Approved | Pass |
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21-0251
| 1 | | FY2020 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, Ordinance No. 2020-18 and Ordinance No. 2020-27 to adjust the operating and capital budget for actual and projected expenditures (Director of Budget & Project Management)
Staff requests approval on first and final reading. | Approved First and Final Reading | Pass |
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21-0245
| 1 | 12B. | Expand KLCB and Appt Member | Agenda Item | Consider and take action on an ordinance amending Ordinance No. 2021-09, an ordinance creating the Keep League City Beautiful Committee, by expanding the committee to nine (9) members (Mayor Hallisey)
Staff requests approval on first and final reading. | Approved | Pass |
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21-0245
| 1 | | Expand KLCB and Appt Member | Agenda Item | Consider and take action on an ordinance amending Ordinance No. 2021-09, an ordinance creating the Keep League City Beautiful Committee, by expanding the committee to nine (9) members (Mayor Hallisey)
Staff requests approval on first and final reading. | Approved First and Final Reading | Pass |
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21-0237
| 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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21-0234
| 1 | 14B. | Exec. Session - City Secretary Evaluation | 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 Secretary (Interim Director of Human Resources and Civil Service) | | |
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21-0238
| 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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21-0236
| 1 | 15B. | Action from ES Personnel - City Secretary | Agenda Item | Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: City Secretary (Interim Director of Human Resources and Civil Service) | Approved | Pass |
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21-0236
| 1 | | Action from ES Personnel - City Secretary | Agenda Item | Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: City Secretary (Interim Director of Human Resources and Civil Service) | Approved | Pass |
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