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Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/28/2021 6:00 PM Minutes status: Final  
Meeting location: Johnnie Arolfo Civic Center 400 West Walker Street
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0526 14A.Proclamation - Domestic Violence AwarenessAgenda ItemPresentation of a proclamation recognizing October 2021 as “National Domestic Violence Awareness Month 2021” (Mayor Hallisey)   Action details Not available
21-0527 14B.Proclamation - Fire Prevention WeekAgenda ItemPresentation of a proclamation recognizing the week of October 3-9, 2021 as "Fire Prevention Week" (Mayor Hallisey)   Action details Not available
21-0548 14C.Proclamation - World Teachers' DayAgenda ItemPresentation of a proclamation recognizing October 5, 2021 as "World Teachers' Day” (Mayor Hallisey)   Action details Not available
21-0532 14D.Presentation - P&Z CommissionAgenda ItemPresentation by the Vice-Chairperson of the Planning and Zoning Commission (Mayor Hallisey)   Action details Not available
21-0549 14E.Report - Dickinson Bayou Watershed CommitteeAgenda ItemReport from Dickinson Bayou Watershed Steering Committee (Mayor Hallisey)   Action details Not available
21-0545 18A.FY21 3rd Qtr Financial ReportAgenda ItemPresentation of the Financial Report for Quarter Ended June 30, 2021 (Executive Director of Finance & Project Management)   Action details Not available
21-0528 29A.Texas Forest Service Grant Pre-ApprovalsAgenda ItemConsider 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)ApprovedPass Action details Not available
21-0530 19B.Mountain Bike Trail - Halff AssocAgenda ItemConsider 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)ApprovedPass Action details Not available
21-0529 19C.Addendum to BAHCVB ContractAgenda ItemConsider 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)ApprovedPass Action details Not available
21-0524 19D.Pool ChemicalsAgenda ItemConsider 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)ApprovedPass Action details Not available
21-0531 19E.MUD 80 - Assumption and Acceptance AgreementAgenda ItemConsider 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)ApprovedPass Action details Not available
21-0539 19F.DR1902 Terracon AgreementAgenda ItemConsider 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)   Action details Not available
21-0540 19G.WT1109 36" WL - Terracon AgreementAgenda ItemConsider 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)ApprovedPass Action details Not available
21-0533 19H.SUP-21-0001 2nd readingAgenda ItemConsider 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.ApprovedPass Action details Not available
21-0541 111A.Appointment to H-GAC Transportation Advisory CommitteeAgenda ItemConsider 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)ApprovedPass Action details Not available
21-0501 111B.Nov. & Dec. Meeting DatesAgenda ItemConsider 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.ApprovedPass Action details Not available
21-0525 111C.Annual Internal Audit Plan FY21Agenda ItemConsider 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)ApprovedPass Action details Not available
21-0538 111D.Aqua Metric AgreementAgenda ItemConsider 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)ApprovedPass Action details Not available
21-0534 111E.MUD No. 44 Bond SaleAgenda ItemConsider 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)ApprovedPass Action details Not available
21-0535 112A.PID No. 1Agenda ItemConsider 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 ReadingPass Action details Not available
21-0535 1 PID No. 1Agenda ItemConsider 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 ReadingPass Action details Not available
21-0536 112B.PID No. 2Agenda ItemConsider 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 ReadingPass Action details Not available
21-0536 1 PID No. 2Agenda ItemConsider 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 ReadingPass Action details Not available
21-0537 112C.PID No. 3Agenda ItemConsider 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 ReadingPass Action details Not available
21-0537 1 PID No. 3Agenda ItemConsider 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 ReadingPass Action details Not available
21-0546 112D.FY21 Third Qtr Budget AmendmentAgenda ItemConsider 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 ReadingPass Action details Not available
21-0546 1 FY21 Third Qtr Budget AmendmentAgenda ItemConsider 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 ReadingPass Action details Not available
21-0442 114A.ES - Lobit ParkAgenda ItemTexas 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)   Action details Not available
21-0550 114B.Exec. Session - City Manager ContractAgenda ItemTexas 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)   Action details Not available
21-0443 115A.Action from ES - Lobit ParkAgenda ItemConsider and take action regarding consultation with City Attorney, to-wit: Lobit Park (City Attorney)   Action details Not available
21-0551 115B.Action from ES Personnel - City ManagerAgenda ItemConsider and take action regarding consultation with City Attorney, to-wit: City Manager Contract (City Attorney)ApprovedPass Action details Not available