300 West Walker  
City of League City, TX  
League City TX 77573  
Meeting Agenda  
City Council  
Council Chambers  
Tuesday, September 10, 2024  
6:00 PM  
200 West Walker Street  
Regular Meeting  
The physical meeting space shall be the following location: Council Chambers - 200 West  
Walker Street, League City, Texas. Members of the governmental body may attend the  
meeting via videoconference.  
1.  
2.  
CALL TO ORDER AND ROLL CALL OF MEMBERS  
INVOCATION, PLEDGE OF ALLEGIANCE TO THE U.S. FLAG AND PLEDGE OF  
ALLEGIANCE TO THE TEXAS FLAG  
Invocation given by Pastor Rob Bailey of South Lake Church  
3.  
APPROVAL OF MINUTES  
3A.  
24-0444  
August 27, 2024 Regular Meeting  
August 27, 2024 Regular Meeting  
Attachments:  
4.  
5.  
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY  
SPOTLIGHT  
PUBLIC COMMENTS BEFORE CITY COUNCIL  
Members of the public are invited to give comments at this time, lasting not longer than 3  
minutes. Comments may be general in nature or may address a specific agenda item.  
6.  
CONSENT AGENDA  
6A.  
Consider and take action on a request by League City Lions Club to grant a variance to Chapter 110,  
24-0415  
Article I, Section 110-5 of the Code of Ordinances of the City of League City entitled "Parades and  
Processions Generally" for partial lane closures and to waive City costs associated with traffic control for  
the “68th Annual League City Music Fest and BBQ Cook Off” to be held October 4th & 5th, 2024 (Chief  
of Police)  
Special Event Application  
Attachments:  
Traffic Plan Map  
Cost Break Down Sheet  
League City Lions Club Request Letter  
TxDot Multi-Year Agreement  
TXDOT Email - Date Confirmation Email  
6B.  
Consider and take action on a request by League City Lions Club to grant a variance to Chapter 42, Article  
II of the Code of Ordinances of the City of League City entitled "Noise" for extending end time and to  
waive City permit fees for the “68th Annual League City Music Fest and BBQ Cook Off” to be held  
October 4th & 5th, 2024 (Chief of Police)  
24-0416  
Sound Permit Application - Day 1  
Sound Permit Application - Day 2  
Cost Break Down Sheet  
Attachments:  
League City Lions Club Request Letter  
6C.  
Consider and take action on a resolution authorizing expenditures for on-site fire equipment and personnel  
costs at Walter Hall Park for the League City Lions Club “68th Annual League City Music Fest and BBQ  
Cook Off” to be held on October 4th and October 5th, 2024 (Interim Fire Chief)  
24-0445  
Proposed Resolution  
Attachments:  
Special Event Permit Application  
Cost Breakdown Sheet  
Lions Club Fee Waiver Request  
TX Emergency Medical Task Force Reimbursement Rates  
6D.  
Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Bonds, Series  
2024 (the “Bonds”) for the Westwood Management District (the “District”) in an amount not to exceed  
$8,015,000 and authorizing the Mayor to execute and the City Secretary to attest same for and on behalf of  
the City of League City (the “City”) (Director of Finance)  
24-0412  
Proposed Resolution  
Attachments:  
2024 POS as of 8.26.2024  
Debt Services Schedule and Cashflow  
Unlimited Tax Bonds Schedule of Events  
Final Draft Engineering Report - Westwood MD  
WMD_Resolution Authorizing TCEQ App apvd 2.14.2024  
TCEQ Order Approving Issuance $8,015,000 WSD Bonds 7.17.2024  
Gal Co Valuation  
6E.  
24-0437  
Consider and take action on a resolution rejecting all proposals received for ITB #24-044 Wastewater and  
Water Laboratory Services and extending the existing contract with Envirodyne Laboratories for one month  
to November 1, 2024 for these services (Director of Finance)  
Proposed Resolution  
Attachments:  
Exhibit A - Contract Amendment with Envirodyne Laboratories  
6F.  
24-0434  
Consider and take action on a resolution authorizing an agreement with Land & Sea Services 1, Inc. for the  
purchase and installation of two generators through BuyBoard Contract #657-21 to provide backup power  
for City Hall, Helen Hall Library and Hometown Heroes Park in an amount not to exceed $532,307.61  
(Executive Director of Information Technology & Facilities)  
Proposed Resolution  
Attachments:  
Exhibit A - Land & Sea Services 1, Inc. City Hall Quote  
Exhibit B - Land & Sea Services 1, Inc. Hometown Heroes Park  
Exhibit C - Land & Sea Services 1, Inc. Helen Hall Library  
6G.  
24-0435  
Consider and take action on a resolution authorizing a roofing construction contract (RFP #24-031 Roof  
Replacement Project) to Liqui-Pro Industries, Inc. in the base bid amount of $262,516.00 for roof  
replacements (Executive Director of Facilities, Information Technology & The Ballpark)  
Proposed Resolution  
Attachments:  
Letter of Intent to Award  
24-031 Roof Replacement Projects  
24-031 Cost Analysis  
Evaluation Scoring Matrix Summary  
Liqui-Pro Proposal Cost Sheet  
6H.  
Consider and take action on a resolution scheduling a Public Hearing on October 22, 2024 to consider  
adoption of Capital Recovery Fees for Roadway Facilities; directing the City Secretary to publish notice of  
said public hearing and directing the Capital Improvements Advisory Committee to consider and make a  
recommendation on the Capital Recovery Fee Report (Executive Director of Development Services)  
24-0442  
Proposed Resolution  
Attachments:  
Proposed Public Hearing Notice  
6I.  
6J.  
Consider and take action on a resolution rejecting all received bids for Invitation to Bid (ITB) 24-032  
Hometown Pool Resurfacing Project (Director of Parks & Cultural Services)  
24-0430  
24-0417  
Proposed Resolution  
Attachments:  
Consider and take action on a resolution to ratify the contract with D. Wagner Construction Co., Inc. for  
the emergency repair of the 24-inch Ductile Iron Force Main (FM) from East Main Lift Station (LS)  
located near FM 2094 & Davis Rd in an amount not to exceed $119,101.60 (Director of Public Works)  
Proposed Resolution  
Attachments:  
Exhibit A - Agreement with D. Wagner Construction Co., Inc.  
Emergency Justification Email  
Photos  
Vendor Report Card  
6K.  
24-0418  
Consider and take action on a resolution to ratify the agreement with Wastewater Transport Services, LLC  
for the emergency wet hauling (tanker trucks) from the emergency repair of the 24-inch Ductile Iron Force  
Main (FM) located near FM 2094 & Davis Rd in an amount not to exceed $148,153.67 (Director of Public  
Works)  
Proposed Resolution  
Attachments:  
Exhibit A - Agreement with Wastewater Transport Services, LLC  
Emergency Justification Email  
Vendor Report Card  
6L.  
24-0419  
Consider and take action on a resolution authorizing an agreement with Paradigm Traffic Systems, Inc.  
through BuyBoard (Contract #695-23) for the purchase of Centracs Advanced Transportation  
Management System (ATMS) Edaptive Software Expansion Module and associated hardware for 13  
signalized intersections in an amount not to exceed $474,680 (Director of Public Works)  
Proposed Resolution  
Attachments:  
Exhibit A - Agreement with Paradigm Traffic Systems, Inc.  
Agenda Item #6C - Approved Data Sheet 5.23.23  
Agenda Item #9D - Approved Data Sheet 1.25.22  
Agenda Item #9B - Approved Data Sheet 5.25.21  
Agenda Item #9C - Approved Data Sheet 4.14.20  
Edaptive Software and Hardware Summary  
Sole Source Documentation  
Map of Corridors  
Vendor Report Card  
6M.  
24-0420  
Consider and take action on a resolution authorizing an agreement with Paradigm Traffic Systems, Inc. for  
the purchase and installation of 20 UPS battery backups at various traffic signal lighted intersections  
through BuyBoard Contract #695-23 in an amount not to exceed $135,200 (Director of Public Works)  
Proposed Resolution  
Attachments:  
Exhibit A - Agreement with Paradigm Traffic Systems, Inc.  
CIP Project Sheet  
Sole Source Documentation  
List of Locations  
Map of Locations  
Vendor Report Card  
6N.  
6O.  
6P.  
Consider and take action on a resolution authorizing an agreement with Paradigm Traffic Systems, Inc. for  
the purchase of 18 School Flasher Assemblies through BuyBoard Contract #695-23 in an amount not to  
exceed $141,426 (Director of Public Works)  
24-0421  
24-0422  
24-0439  
Proposed Resolution  
Attachments:  
Exhibit A - Agreement with Paradigm Traffic Systems, Inc.  
CIP Project Sheet  
Sole Source Documentation  
Map of Locations  
Vendor Report Card  
Consider and take action on a resolution authorizing an agreement with Paradigm Traffic Systems, Inc. for  
the purchase of 20 Internally Illuminated Street Name Signs (ILSN) and 5 Traffic Cameras through  
BuyBoard (Contract #695-23) in an amount not to exceed $91,885 (Director of Public Works)  
Proposed Resolution  
Attachments:  
Exhibit A - Agreement with Paradigm Traffic Systems, Inc.  
CIP Project Sheet  
Aerial Map  
Sole Source Documentation  
Vendor Report Card  
Consider and take action on Ordinance 2024-31 Chapter 50 of the Code of Ordinances of the City of  
League City entitled, “Floods” regarding engineering standards for the minimization of flood losses -  
Second Reading (Executive Director of Development Services)  
Council approved first reading 7-0-0 with one member absent on August 27, 2024.  
Ordinance 2024-31  
Redline Changes  
Attachments:  
END OF CONSENT AGENDA  
7.  
8.  
PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING  
OLD BUSINESS  
8A.  
24-0433  
Consider and take action on Ordinance 2024-30 adopting the Annual Budget for Governmental and  
Proprietary Funds for Fiscal Year 2025 - Second Reading (Assistant City Manager - CFO)  
Council approved 7-0-0 with one member absent on August 27, 2024.  
Proposed Ordinance with Exhibits A, B, and C  
Attachments:  
9.  
NEW BUSINESS  
9A.  
9B.  
24-0428  
24-0443  
Consider and take action on appointments to the Animal Advisory Committee (Mayor Long)  
Consider and take action on a resolution authorizing a construction contract with ISJ Underground  
Utilities, LLC for the Sanitary Sewer Annual Rehab - East Main 24-inch Force Main Replacement Project  
(WW1801I) in an amount not to exceed $3,247,245, with an additional Work Change Directive budget not  
to exceed $324,000, and authorizing a construction material testing services contract with Terracon  
Consultants in an amount not to exceed $29,980 resulting in a total construction budget not to exceed  
$3,601,225 (Executive Director of Capital Projects)  
Proposed Resolution  
Attachments:  
Exhibit A - Standard Agreement  
Letter of Recommendation and Bid Tabulation  
Professional Services Agreement with Terracon Proposal  
Photo - Existing 24" Force Main Under Repair  
CIP Project Sheet  
CIP Aerial Map  
Vendor Report Card - Terracon  
10.  
FIRST READING OF ORDINANCES  
10A.  
24-0431  
Consider and take action on an ordinance approving an ad valorem tax rate for the City of League City,  
Texas, upon all taxable property within the corporate limits of the City for the Fiscal Year ending  
September 30, 2025; directing the assessment and collection thereof; providing for a severability clause; and  
providing for an effective date (Assistant City Manager - CFO)  
Staff requests first and final reading.  
Proposed Tax Rate Ordinance  
Attachments:  
Notice for the Meeting to Vote on Tax Rate  
Approved Data Sheet 6.25.24 item 8B  
11.  
ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED  
12.  
REPORTS FROM STAFF MEMBERS  
Announcements concerning items of community interest. No action will be taken or  
discussed.  
12A.  
24-0446  
Presentation from the Chief of Police (City Manager)  
13.  
COUNCIL MEMBERS COMMENTS/REPORTS  
Announcements concerning items of community interest. No action will be taken or  
discussed.  
14.  
EXECUTIVE(CLOSED) SESSION(S)  
14A.  
24-0423  
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)  
14B.  
24-0426  
Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney  
Consultation with the City Attorney regarding pending litigation, to-wit: Galveston County MUD 6 vs.  
City of League City (City Attorney)  
15.  
ACTION ITEM(S) FROM EXECUTIVE SESSION(S)  
15A.  
24-0424  
24-0427  
Consider and take action on discussion concerning potential purchase or sale of real property interests  
(Executive Director of Capital Projects)  
15B.  
Consider and take action regarding pending litigation, to-wit: Galveston County MUD 6 vs. City of  
League City (City Attorney)  
16.  
ADJOURNMENT  
_______________________  
NICK LONG  
MAYOR  
CERTIFICATE OF NOTICE  
This is to certify that the above Notice of Meeting was posted on the bulletin board of City  
Hall of the City of League City, Texas, on or before the 6th day of September, 2024 prior  
to 12:30 p.m. as well as the City's public internet webpage, www.leaguecitytx.gov and was  
posted in accordance with the Texas Open Meetings Act, Chapter 551, Government Code.  
The City Council of the City of League City, Texas reserves the right to meet in closed  
session on any of the items listed above should the need arise and if applicable pursuant to  
authorization by Title 5, Chapter 551 of the Texas Government Code: 551.071  
Consultations with Attorney, 551.072 Deliberations about Real Property, 551.073  
Deliberations about Gifts and Donations, 551.074 Personnel Matters, 551.076  
Deliberations about Security Devices, and 551.087 Deliberations Regarding Economic  
Development Negotiations.  
________________________  
DIANA M. STAPP  
CITY SECRETARY  
(SEAL)  
_________________________________________________________________________  
NOTE: In compliance with the Americans with Disabilities Act, this facility is wheelchair  
accessible and accessible parking spaces are available. Requests for special  
accommodations or interpretive services must be made at least 48 hours prior to this  
meeting. Please contact the City Secretary's Office at 281-554-1030 or by FAX  
281-554-1020.  
_________________________________________________________________________  
Any invocation that may be offered during the ceremonial portion of the City Council  
meeting shall be the voluntary offering of a private citizen, to and for the benefit of the  
Council. The views or beliefs expressed by the invocation speaker have not been  
previously reviewed or approved by the Council and do not necessarily represent the  
religious beliefs or views of the Council in part or as a whole. No member of the  
community is required to attend or participate in the invocation and such decision will have  
no impact on their right to actively participate in the business of the Council.