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21-0526
| 1 | 4A. | Proclamation - Domestic Violence Awareness | Agenda Item | Presentation of a proclamation recognizing October 2021 as “National Domestic Violence Awareness Month 2021” (Mayor Hallisey) | | |
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21-0527
| 1 | 4B. | Proclamation - Fire Prevention Week | Agenda Item | Presentation of a proclamation recognizing the week of October 3-9, 2021 as "Fire Prevention Week" (Mayor Hallisey) | | |
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21-0548
| 1 | 4C. | Proclamation - World Teachers' Day | Agenda Item | Presentation of a proclamation recognizing October 5, 2021 as "World Teachers' Day” (Mayor Hallisey) | | |
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21-0532
| 1 | 4D. | Presentation - P&Z Commission | Agenda Item | Presentation by the Vice-Chairperson of the Planning and Zoning Commission (Mayor Hallisey) | | |
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21-0549
| 1 | 4E. | Report - Dickinson Bayou Watershed Committee | Agenda Item | Report from Dickinson Bayou Watershed Steering Committee (Mayor Hallisey) | | |
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21-0545
| 1 | 8A. | FY21 3rd Qtr Financial Report | Agenda Item | Presentation of the Financial Report for Quarter Ended June 30, 2021 (Executive Director of Finance & Project Management) | | |
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21-0528
| 2 | 9A. | Texas Forest Service Grant Pre-Approvals | Agenda Item | Consider and take action on a resolution authorizing the submittal of three separate grant applications (Fire Department Training, Volunteer Firefighter Insurance, and Fire Department Equipment) for the Texas Forest Service Rural Volunteer Fire Department Assistant Program HB2604 and HB3367 (Fire Chief) | Approved | Pass |
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21-0530
| 1 | 9B. | Mountain Bike Trail - Halff Assoc | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with Halff Associates, Inc. for the mountain bike trail planning and design/maintenance recommendations in the amount of $39,500 (Director of Parks & Cultural Services) | Approved | Pass |
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21-0529
| 1 | 9C. | Addendum to BAHCVB Contract | Agenda Item | Consider and take action on a resolution authorizing an Addendum to the City’s contract with Bay Area Houston Convention & Visitors Bureau (Director of Communications and Media Relations) | Approved | Pass |
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21-0524
| 1 | 9D. | Pool Chemicals | Agenda Item | Consider and take action on a resolution authorizing a three-year contract renewal with Commercial Chemical Products, Inc. DBA Poolsure for swimming pool chemicals for an amount not to exceed $119,826.40 (Director of Parks & Cultural Services) | Approved | Pass |
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21-0531
| 1 | 9E. | MUD 80 - Assumption and Acceptance Agreement | Agenda Item | Consider and take action on a resolution authorizing an Acceptance and Assumption Agreement with Galveston County Municipal District No. 80 and CND-Westleigh, LLC for assumption of the development obligations in the Utility Agreement and the Transportation Development Agreement for MUD 80 (Executive Director of Development Services) | Approved | Pass |
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21-0539
| 1 | 9F. | DR1902 Terracon Agreement | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with Terracon Consultants, Inc. for Materials Testing for the Deer Ridge Drive Buyout and Overland Flow Improvements Project (DR1902), in an amount not to exceed $81,410 (Executive Director of Finance & Project Management) | | |
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21-0540
| 1 | 9G. | WT1109 36" WL - Terracon Agreement | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with Terracon Consultants, Inc. for materials testing for the 36-Inch Transmission Main from State Highway 3 Booster Pump Station to South Shore Harbour Booster Pump Station Project (WT1109) in an estimated amount not to exceed $53,205 (Executive Director of Finance & Project Management) | Approved | Pass |
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21-0533
| 1 | 9H. | SUP-21-0001 2nd reading | Agenda Item | Consider and take action on Ordinance 2021-37 approving a Special Use Permit Application, SUP-21-0001, (Power Mart), to allow a “Vehicle Fueling” use to operate in a “CG” (General Commercial) zoning district, generally located west of the South Gulf Freeway (I-45), at the southwest intersection of West Main Street (FM 518) and Maple Leaf Drive with the address of 6205 West Main Street (FM 518), in League City, Texas - Second Reading (Executive Director of Development Services)
Planning and Zoning Commission recommended approval, 6-0-0 with 2 absent on 8/18/21.
City Council approved first reading, 8-0-0 with 0 absent on 9/14/21. | Approved | Pass |
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21-0541
| 1 | 11A. | Appointment to H-GAC Transportation Advisory Committee | Agenda Item | Consider and take action on replacing the alternate voting member to the Houston-Galveston Area Council (H-GAC) Transportation Advisory Committee (TAC) for the remaining term year February 2021 to January 2022 (Mayor Hallisey) | Approved | Pass |
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21-0501
| 1 | 11B. | 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 2021 (City Secretary)
Staff recommends setting meeting dates on November 9, November 30 and December 14. | Approved | Pass |
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21-0525
| 1 | 11C. | Annual Internal Audit Plan FY21 | Agenda Item | Consider and take action on a resolution authorizing the annual internal audit plan for the City of League City for the fiscal year ending September 30, 2022 (City Auditor) | Approved | Pass |
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21-0538
| 1 | 11D. | Aqua Metric Agreement | Agenda Item | Consider and take action on a resolution authorizing a one-year agreement with Thirkettle Corporation DBA Aqua-Metric Sales Company for various water meters and supplies in an amount not to exceed $400,000 (Interim Director of Finance) | Approved | Pass |
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21-0534
| 1 | 11E. | MUD No. 44 Bond Sale | Agenda Item | Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Bonds, Series 2021 for the Galveston County Municipal Utility District No. 44 in an amount not to exceed $4,650,000 and authorizing the Mayor to execute and the City Secretary to attest same for and on behalf of the City of League City (Interim Director of Finance) | Approved | Pass |
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21-0535
| 1 | 12A. | PID No. 1 | Agenda Item | Consider and take action on an ordinance approving the 2021-22 annual service and assessment plan update for the League City Public Improvement District No. 1 (Magnolia Creek) (Interim Finance Director)
Staff requests approval on first and final reading. | Approved on First Reading | Pass |
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21-0535
| 1 | | PID No. 1 | Agenda Item | Consider and take action on an ordinance approving the 2021-22 annual service and assessment plan update for the League City Public Improvement District No. 1 (Magnolia Creek) (Interim Finance Director)
Staff requests approval on first and final reading. | Approved First and Final Reading | Pass |
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21-0536
| 1 | 12B. | PID No. 2 | Agenda Item | Consider and take action on an ordinance approving the 2021-22 annual service and assessment plan update for the League City Public Improvement District No. 2 (Victory Center) (Interim Finance Director)
Staff requests approval on first and final reading. | Approved on First Reading | Pass |
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21-0536
| 1 | | PID No. 2 | Agenda Item | Consider and take action on an ordinance approving the 2021-22 annual service and assessment plan update for the League City Public Improvement District No. 2 (Victory Center) (Interim Finance Director)
Staff requests approval on first and final reading. | Approved First and Final Reading | Pass |
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21-0537
| 1 | 12C. | PID No. 3 | Agenda Item | Consider and take action on an ordinance approving the 2021-22 annual service and assessment plan update for the League City Public Improvement District No. 3 (Centerpointe) (Interim Finance Director)
Staff requests approval on first and final reading. | Approved on First Reading | Pass |
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21-0537
| 1 | | PID No. 3 | Agenda Item | Consider and take action on an ordinance approving the 2021-22 annual service and assessment plan update for the League City Public Improvement District No. 3 (Centerpointe) (Interim Finance Director)
Staff requests approval on first and final reading. | Approved First and Final Reading | Pass |
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21-0546
| 1 | 12D. | FY21 Third Qtr 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 2021 by amending Ordinance No. 2020-24, Ordinance No. 2021-10 and Ordinance No. 2021-29 to adjust the operating and capital budget for actual and projected expenditures (Executive Director of Finance & Project Management)
Staff requests approval on first and final reading. | Approved on First Reading | Pass |
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21-0546
| 1 | | FY21 Third Qtr 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 2021 by amending Ordinance No. 2020-24, Ordinance No. 2021-10 and Ordinance No. 2021-29 to adjust the operating and capital budget for actual and projected expenditures (Executive Director of Finance & Project Management)
Staff requests approval on first and final reading. | Approved First and Final Reading | Pass |
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21-0442
| 1 | 14A. | ES - Lobit Park | 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: Lobit Park (City Attorney) | | |
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21-0550
| 1 | 14B. | Exec. Session - City Manager Contract | 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: City Manager Contract (City Attorney) | | |
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21-0443
| 1 | 15A. | Action from ES - Lobit Park | Agenda Item | Consider and take action regarding consultation with City Attorney, to-wit: Lobit Park (City Attorney) | | |
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21-0551
| 1 | 15B. | Action from ES Personnel - City Manager | Agenda Item | Consider and take action regarding consultation with City Attorney, to-wit: City Manager Contract (City Attorney) | Approved | Pass |
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