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Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/23/2022 6:00 PM Minutes status: Final  
Meeting location: Council Chambers 200 West Walker Street
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-0386 13A.Minutes - July 19, 2022 Council Budget & CIP WorkshopAgenda ItemJuly 19, 2022 Council Budget & CIP Workshop   Action details Not available
22-0387 13B.Minutes - July 25, 2022 Council Budget & CIP WorkshopAgenda ItemJuly 25, 2022 Council Budget & CIP Workshop   Action details Not available
22-0395 13C.Minutes - August 9, 2022 Work SessionAgenda ItemAugust 9, 2022 Council Work Session   Action details Not available
22-0396 13D.Minutes - August 9, 2022 REG MTGAgenda ItemAugust 9, 2022 Regular Meeting   Action details Not available
22-0379 14A.Proclamation - Chamber AccreditationAgenda ItemPresentation of a Proclamation Recognizing of the League City Regional Chamber of Commerce on Receiving Four-Star Accreditation from the U.S. Chamber of Commerce (Mayor Hallisey)   Action details Not available
22-0393 16A.Public Hearing - FY23 Proposed BudgetAgenda ItemHold a Public Hearing on the City of League City’s FY2023 Proposed Annual Budget (Executive Director of Finance & Budget)   Action details Not available
22-0384 113A. Agenda ItemPresentation of the Investment Report of the City of League City for the quarter ended June 30, 2022 (Director of Finance)   Action details Not available
22-0394 18A.FY22 2nd Quarter ReportAgenda ItemPresentation of the Financial Report for Quarter Ended March 31, 2022 (Executive Director of Finance & Budget)   Action details Not available
22-0359 19A.Election Contract - Harris CntyAgenda ItemConsider and take action on a resolution authorizing a contract for election services between the Election Officer of Harris County, Harris County and the City of League City for the General-Special Election on November 8, 2022 (City Secretary)   Action details Not available
22-0399 19B.Ambulance Purchase - Rush Truck Center of OhioAgenda ItemConsider and take action on a resolution authorizing a standard agreement to secure an International CV 515 diesel chassis and be placed in line for production for an ambulance buildout in mid-to-late October with Frazer Ambulance, through Rush Truck Center of Ohio (Fire Chief)ApprovedPass Action details Not available
22-0380 19C.Interlocal with Galveston - congregate meal servicesAgenda ItemConsider and take action on a resolution to approve and renew an inter-local agreement between the City of League City and Galveston County Parks and Cultural Services Department for use of Heroes Park in order to continue to provide congregate meal services for eligible clients from October 1, 2022 - September 30, 2023 (Director of Parks & Cultural Services)ApprovedPass Action details Not available
22-0369 19D.Surplus propertyAgenda ItemConsider and take action on a resolution declaring twenty-three (23) vehicles, one (1) crane truck, two (2) dump trucks, one (1) water truck and one (1) Sullair portable air compressor as surplus property and authorizing City staff to dispose of the surplus property in accordance with City policy (Director of Public Works)ApprovedPass Action details Not available
22-0378 19E.HGSD Water WiseAgenda ItemConsider and take action on a resolution authorizing an interlocal agreement between the City of League City and the Harris-Galveston Subsidence District (HGSD) for participation in the Water Conservation Education Program (Water Wise) for an amount not to exceed $11,324 (Director of Public Works)ApprovedPass Action details Not available
22-0381 19F.Generator MaintenanceAgenda ItemConsider and take action on a resolution authorizing a one-year renewal agreement with Land & Sea Services 1, Inc. for City-Wide Generator Maintenance, Repairs, and Emergency Services in an amount not to exceed $101,814 (Director of Public Works)ApprovedPass Action details Not available
22-0370 19G.Yellowstone - Rough-cut MowingAgenda ItemConsider and take action on a resolution authorizing a one-year renewal agreement with Yellowstone Landscape - Central, Inc. for city-wide rough-cut mowing services in an amount not to exceed $590,700 (Director of Public Works)ApprovedPass Action details Not available
22-0400 19H.Alley Abandonment (Odyssey Academy)Agenda ItemConsider and take action on a resolution approving an Abandonment and Conveyance Agreement with Odyssey 2020 Academy, Inc. D/B/A Odyssey Academy, Inc. in the amount of $6,620 for the abandonment and conveyance of a 0.0281-acre (1,226 square feet) portion of an unopened, unnamed 15-foot alley adjacent to Blocks 3 and 4 of the Galveston County Farms Subdivision, generally located between East Main Street, Houston Avenue, 2nd Street, and Dallas Avenue (Executive Director of Development Services)ApprovedPass Action details Not available
22-0385 19I.Approval of City Investment PolicyAgenda ItemConsider and take action on a resolution approving the City of League City’s Investment Policy, Investment Strategies, List of Authorized Broker/Dealers and Safekeeping/Custodial Agents for the City of League City (Director of Finance)ApprovedPass Action details Not available
22-0249 19J.Commercial Meters Testing/Repair AgreementAgenda ItemConsider and take action on a resolution authorizing an agreement with Vanguard Utility Service, Inc. dba VSU Inc. for the testing, repair/replacement of commercial meters above one inch in an amount not to exceed $155,500 (Director of Finance)ApprovedPass Action details Not available
22-0357 19K.WW1801E Annual Sanitary Sewer Rehab COAgenda ItemConsider and take action on a resolution authorizing a change order to the construction contract of King Solutions related to the Annual Sanitary Sewer Rehab project (WW1801E) in an amount not to exceed $99,356.40 (Executive Director of Capital Projects)ApprovedPass Action details Not available
22-0298 111A.2020-21 Employee Stop-Loss InsuranceAgenda ItemConsider and take action on a resolution approving the employee stop-loss insurance with SA Benefit Services / Granular for the period October 1, 2022 to September 30, 2023 (Director of Human Resources and Civil Service)No Action  Action details Not available
22-0383 112A.MUD 35 - Utility AgreementAgenda ItemConsider and take action on an ordinance authorizing an Amended and Restated Utility agreement between Galveston County Municipal Utility District No. 35 and Land Funds Two & Three, Joint Venture, and the City of League City (Executive Director of Development Services) Staff requests approval on first and final reading.Approved on First ReadingPass Action details Not available
22-0383 1 MUD 35 - Utility AgreementAgenda ItemConsider and take action on an ordinance authorizing an Amended and Restated Utility agreement between Galveston County Municipal Utility District No. 35 and Land Funds Two & Three, Joint Venture, and the City of League City (Executive Director of Development Services) Staff requests approval on first and final reading.Approved First and Final ReadingPass Action details Not available
22-0382 112B.MUD 80 - Utility Agreement (Hillwood Enterprises)Agenda ItemConsider and take action on an ordinance authorizing a utility agreement with Hillwood Enterprises, L.P., on behalf of Galveston County Municipal District No. 80 (Executive Director of Development Services) Staff requests approval on first and final reading.Approved on First ReadingPass Action details Not available
22-0382 1 MUD 80 - Utility Agreement (Hillwood Enterprises)Agenda ItemConsider and take action on an ordinance authorizing a utility agreement with Hillwood Enterprises, L.P., on behalf of Galveston County Municipal District No. 80 (Executive Director of Development Services) Staff requests approval on first and final reading.Approved First and Final ReadingPass Action details Not available
22-0391 112C.FY22 2nd Quarter 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 2022 by amending Ordinance No. 2021-33 and Ordinance No. 2022-12 to adjust the operating and capital budget for actual and projected expenditures (Executive Director of Finance & Budget) Staff requests approval on first and final reading.Approved on First ReadingPass Action details Not available
22-0391 1 FY22 2nd Quarter 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 2022 by amending Ordinance No. 2021-33 and Ordinance No. 2022-12 to adjust the operating and capital budget for actual and projected expenditures (Executive Director of Finance & Budget) Staff requests approval on first and final reading.Approved First and Final ReadingPass Action details Not available
22-0348 113A.Action from ESAgenda ItemConsider and take action regarding consultation with City Attorney - to wit: Ghirardi House (City Attorney)   Action details Not available
22-0363 113B.Debris Management ContractsAgenda ItemConsider and take action on a resolution authorizing an agreement with CrowderGulf, LLC for primary Debris Management Services in the event of an emergency or disaster and three secondary contracts (Emergency Management Coordinator)ApprovedPass Action details Not available
22-0364 113C.Debris Monitoring ContractsAgenda ItemConsider and take action on a resolution authorizing an agreement with Thompson Consulting Services for primary Debris Monitoring Services in the event of an emergency or disaster and two secondary contracts (Emergency Management Coordinator)ApprovedPass Action details Not available
22-0397 113D.Propose 2022 Tax RateAgenda ItemConsider and take action on the 2022 proposed ad valorem tax rate (Fiscal Year 2023 - October 1, 2022 to September 30, 2023) of $0.415526. The tax rate will be adopted as an action item at the September 27, 2022 Council meeting. (Executive Director of Finance & Budget) Council postponed 7-1-0 on August 9, 2022.ApprovedPass Action details Not available
22-0390 113E.First Reading of FY23 Budget OrdinanceAgenda ItemConsider and take action on an ordinance adopting the Annual Budget for Governmental and Proprietary Funds for Fiscal Year 2023 (Executive Director of Finance & Budget)Approved on First ReadingPass Action details Not available