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22-0260
| 1 | 3A. | Minutes - May 24, 2022 Work Session | Agenda Item | May 24, 2022 Council Work Session | | |
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22-0267
| 1 | 3B. | Minutes - May 24, 2022 REG MTG | Agenda Item | May 24, 2022 Regular Meeting | | |
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22-0203
| 1 | 4A. | Proclamation - Joel McMahon | Agenda Item | Presentation of a proclamation recognizing Joel McMahon for his service to the community (Mayor Hallisey) | | |
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22-0271
| 1 | 4B. | Report - Clear Creek Watershed Committee | Agenda Item | Report from Clear Creek Watershed Steering Committee (Mayor Hallisey) | | |
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22-0270
| 1 | 4C. | Report - Dickinson Bayou Watershed Committee | Agenda Item | Report from Dickinson Bayou Watershed Steering Committee (Mayor Hallisey) | | |
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22-0265
| 1 | 6A. | PH - PUD-21-0006 | Agenda Item | Hold a public hearing on a Zoning Change Application, PUD-21-0006 (Westland Ranch PUD), to establish a new Planned Unit Development Overlay District (-PUD) in place of the existing McAlister PUD on approximately 838.3 acres on properties zoned “RSF-7-PUD” (Single-Family Residential with a minimum lot size of 7,000 square feet within a Planned Unit Development Overlay), generally located on the north side of Farm to Market Road 517 and east of Maple Leaf Drive in League City, Texas (Executive Director of Development Services) | | |
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22-0266
| 1 | 6B. | Ord - PUD-21-0006 | Agenda Item | Consider and take action on an ordinance for, Zoning Change Application, PUD-21-0006 (Westland Ranch PUD), repealing ordinance No. 2006-67 (McAlister PUD) and replacing it with a new PUD (Westland Ranch PUD) on approximately 838.3 acres on properties zoned “RSF-7-PUD” (Single-Family Residential with a minimum lot size of 7,000 square feet within a Planned Unit Development Overlay), generally located on the north side of Farm to Market Road 517 and east of Maple Leaf Drive in League City, Texas (Executive Director of Development Services)
Planning and Zoning Commission recommended approval 6-0-0 with one member absent on May 16, 2022. | Approved on First Reading | Pass |
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22-0259
| 1 | 9A. | Interlibrary Loan Grant Submission | Agenda Item | Consider and take action on a resolution authorizing the application submission for and award acceptance of the Texas State Library and Archives Commission’s Interlibrary Loan Lending Reimbursement Program Grant for partial reimbursements for direct costs associated with participating in statewide resource sharing in FY2022 (Director of Parks & Cultural Services) | Approved the Consent Agenda | |
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22-0258
| 1 | 9B. | Automated License Plate Reader (ALPR) Grant | Agenda Item | Consider and take action on a resolution authorizing the submission of a grant proposal to the Texas Department of Motor Vehicles for the lease of an Automated License Plate Reader (ALPR) system (Chief of Police) | Approved | Pass |
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22-0264
| 1 | 9C. | Meeder Investment Renewal | Agenda Item | Consider and take action on a resolution authorizing a one-year renewal agreement with Meeder Investment Management for investment advisory services in an amount not to exceed $36,000 (Director of Finance) | Approved | Pass |
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22-0234
| 1 | 9D. | DR1901 Bay Ridge Flood Reduct Ph 3 WCD 1 | Agenda Item | Consider and take action on a resolution authorizing a Work Change Directive No. 1 with Conrad Construction Co., LTD for the Bay Ridge Subdivision Flood Reduction-Phase 3 project (DR1901), in an amount not to exceed $150,303.22 (Executive Director of Capital Projects) | Approved | Pass |
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22-0251
| 1 | 9E. | PK1701B Wayfinding Signage PSA | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with Clark Condon for design and construction phase services related to the Wayfinding Signage Phase 2 Project (PK1701B) in an amount not to exceed $76,940 (Executive Director of Capital Projects) | Approved | Pass |
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22-0235
| 1 | 9F. | WW2202 Reuse & Feasibility Study PSA | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with Ardurra for engineering services related to the Reuse Master Plan Update (WW2202), in an amount not to exceed $128,070 (Executive Director of Capital Projects) | Approved | Pass |
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22-0255
| 1 | 11A. | Resolution supporting No Wake Zone | Agenda Item | Consider and take action on a resolution supporting a No Wake Zone in and around the League City Clear Lake area on Friday, June 24, 2022 for the Texas Outlaw Challenge (Mayor Hallisey) | Approved | Pass |
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22-0241
| 1 | 11B. | Benefits agreements | Agenda Item | Consider and take action on a resolution authorizing agreements with various third-party administrators for medical, life insurance, long term disability, and pharmacy benefit manager services for the period of October 1, 2022 to September 30, 2025 (Director of Human Resources and Civil Service) | Approved | Pass |
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22-0261
| 1 | 11C. | WW2102 DSWWTP SCADA Upgrade Award | Agenda Item | Consider and take action on a resolution authorizing a construction contract with Prime Controls, L.P. for work related to the Dallas Salmon Wastewater Treatment Plant SCADA Upgrade Project (WW2102) in an amount not to exceed $1,410,549.80 and authorizing $70,528 for a work change directive budget for a total construction budget of $1,481,077.80 (Executive Director of Capital Projects) | Approved | Pass |
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22-0263
| 1 | 11D. | DR2005 Bay Ridge Flood Reduction Ph 2 Award | Agenda Item | Consider and take action on a resolution authorizing a construction contract with C4 Partners, LLC for the Bay Ridge Flood Reduction - Phase 2 (DR2005), in an amount not to exceed $8,526,953.80, authorizing $700,000 for a work change directive budget, and authorizing a construction material testing services contract with Terracon Consultants in an amount not to exceed $33,788 for a total construction budget of $9,260,741.80 (Executive Director of Capital Projects) | | |
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22-0274
| 1 | 11E. | Public Necessity ST1803 Walker St Corridor | Agenda Item | Consider and take action on a resolution determining that land is needed for the construction and improvements associated with the Walker Street Corridor Project (ST1803) in the City of League City, Texas, specifically a tract of land containing 312.40 sq. ft. of land believed to be owned by TPI LCTC Retail, LLC and a tract of land containing 200 sq. ft. of land believed to be owned by Patelis Chris TR & Irma and authorizing the institution of eminent domain proceedings (Executive Director of Capital Projects) | Approved | Pass |
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22-0268
| 1 | 14A. | Exec Sess - Real Property | Agenda Item | Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property
Discuss potential purchase or sale of real property interests (Executive Director of Capital Projects) | | |
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22-0269
| 1 | 15A. | Action Item ES - Real Property | Agenda Item | Consider and take action on discussion concerning potential purchase or sale of real property interests (Executive Director of Capital Projects) | Approved | Pass |
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