300 West Walker

City of League City, TX

League City TX 77573

Meeting Agenda

City Council

Council Chambers

Tuesday, January 14, 2025

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.

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 Brian Young from Word Power Church

APPROVAL OF MINUTES

3A.

25-0030

December 17, 2024 Regular Meeting

Attachments:

3B.

25-0012

December 23, 2024 Special Meeting

Attachments:

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.

CONSENT AGENDA

6A.

Consider and take action on a resolution authorizing the submission of a grant application to the

25-0023

Governor's Office to seek funding through the FY2025 State Homeland Security Grant (SHSP) to support

the League City Police Department’s EOD Team with needed equipment and authorizing the acceptance of

such a grant if awarded (Chief of Police)

Proposed Resolution

Grant Announcement

Grant Pre-Approval Form

Attachments:

6B.

24-0628

Consider and take action on a resolution authorizing a three-year beverage contract (RFP 25-003 Beverage

Supply Services for The Ballpark at League City (Executive Director of Facilities, Information Technology

and The Ballpark at League City)

Proposed Resolution

Attachments:

Exhibit A - Agreement with Del Papa

Letter of Intent to Award RFP 25-003

25-003 Beverage Supply Services

6C.

24-0629

Consider and take action on a resolution authorizing a three-year alcohol supply service (RFP 25-007

Alcohol Supply Service for The Ballpark at League City) in an amount not to exceed $222,000 (Executive

Director of Facilities, Information Technology and The Ballpark at League City)

Proposed Resolution

Attachments:

Letter of Intent to Award 25-007

25-007 Alcohol Supply Service

6D.

Consider and act on a resolution authorizing Work Change Directive 2 to the construction contract with

McDonald Municipal & Industrial, Inc. for the Annual Odor Control at Smith and Butler Lane

(WW2001C), in an amount not to exceed $29,530 (Executive Director of Capital Projects)

25-0004

Proposed Resolution

Attachments:

Exhibit A - Work Change Directive 2 & Proposal

Original Contract Agreement

Approved WCD No. 1 with Proposal

Lift Station Site Photos

CIP Project Sheet

CIP Aerial Map (Modif.)

6E.

Consider and take action on a resolution authorizing a professional services agreement with HR Green, Inc.

for design, bid, and construction phase services related to the Asphalt Streets Rehabilitation Project

Package 8 (RE1704I) in an amount not to exceed $207,425 (Executive Director of Capital Projects)

25-0015

Proposed Resolution

Attachments:

Exhibit A - PSA with Proposal

CIP Project Sheet

CIP Aerial Map (Modif.)

Vendor Report Card - HR Green

6F.

Consider and take action on a resolution authorizing a professional services agreement with HR Green, Inc.

for design, bid, and construction phase services related to the Clear Creek Ave. Asphalt Reconstruction -

CDBG Project (RE2601) in an amount not to exceed $80,239.85 (Executive Director of Capital Projects)

25-0016

Proposed Resolution

Attachments:

Exhibit A - PSA w Proposal & CDBG Reqts

CIP Project Sheet

CIP Aerial Map (Modif.)

Vendor Report Card - HR Green, Inc.

6G.

25-0020

Consider and take action on Ordinance 2024-59 amending the City of League City Code of Ordinances,

Chapter 18, Article IV. Animal Advisory Committee to align with the State requirements outlined in

Chapter 823 of the Texas Health and Safety Code - Second Reading (Chief of Police)

Council approved first reading 8-0-0 on December 17, 2024.

Ordinance 2024-59

Attachments:

Animal Advisory Committee Approved Datasheet

6H.

25-0005

Consider and take action on Ordinance No. 2024-54, an ordinance adopting a Special Use Permit,

SUP-24-0003 (Skyway Towers), allowing a cell tower (Communication Towers and Structures use) to be

constructed on approximately 0.14 acres zoned “CG” (General Commercial), generally located along the

west side of Tuscan Lakes Boulevard and along the north side of Farm to Market Road 646 (FM 646) with

the cell site located approximately 1,200 feet north of the intersection of Farm to Market Road 646 (FM

646) and Tuscan Lakes Boulevard - Second Reading (Director of Planning)

Planning and Zoning Commission recommended approval, 4-2-0, on November 18, 2024, subject to

conditions with two members absent.

City Council approved the first reading, 8-0-0 subject to conditions.

Ordinance No. 2024-54

Exhibit A

Attachments:

Exhibit B

6I.

Consider and take action on Ordinance No. 2024-55, an ordinance adopting a Special Use Permit,

SUP-24-0004, (KSSGH Gas Station/C-Store), to allow a gas station with a convenience store (Vehicle

Fueling Station use) on approximately 2.363 acres zoned “CG” (General Commercial), generally located

along the west side of the Gulf Freeway South (Interstate Highway 45), with the address of 2261 Gulf

Freeway, League City, Texas, 77573 - Second Reading (Director of Planning)

25-0007

Planning and Zoning Commission recommended approval, 7-0-0, on December 2, 2024, subject to

conditions with one member absent.

City Council approved the first reading, 8-0-0 subject to conditions.

Ordinance No. 2024-55

Exhibit A

Attachments:

Exhibit B

END OF CONSENT AGENDA

PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING

OLD BUSINESS

8A.

Consider and take action on Ordinance No. 2024-53, an ordinance: 1) rezoning approximately 1.7 acres

from “CG” (General Commercial) to “PS” (Public / Semi-Public), 2) issuing a Special Use Permit on the

same property, MAP-23-0007 (Stella B.E.S.S.), to operate a Battery Energy Storage Station (B.E.S.S.),

generally located along the east side of Caroline Street and south of Farm to Market Road 646 and 3)

authorizing a strategic partnership agreement - Second Reading (Director of Planning)

25-0006

Planning and Zoning Commission failed to recommend approval 0-7-0 with one member absent on

February 19, 2024 (Prior to the creation of the B.E.S.S. Ordinance).

City Council approved the first reading, 5-3-0 subject to conditions.

Ordinance 2024-53

Attachments:

Exhibit A - Zoning Map

Exhibit B - Site Plan, Landscape Plan, and Renderings

Exhibit C - Strategic Partnership Agreement

NEW BUSINESS

9A.

9B.

Consider and take action on appointments to boards and commissions (Mayor Long)

25-0009

25-0027

Consider and take action on appointments to the Clear Creek Watershed Steering Committee (Mayor

Long)

9C.

Consider and take action on appointments to the Bay Area Houston Convention & Visitors Bureau Board

of Directors (Mayor Long)

25-0031

9D.

Consider and take action on a resolution adopting a merit-based employment policy (Mayor Long,

Councilmember Chadwell and Councilmember Saunders)

24-0630

Proposed Resolution

Attachments:

Exhibit A - Merit-Based Employment Policy

10.

FIRST READING OF ORDINANCES

10A.

25-0033

Consider and take action on a ordinance prohibiting the overnight parking of commercial vehicles along

Constellation Blvd. north of Marina Bay Drive between the 10pm and 6am (Mayor Long)

Sponsor requests approval on first and final reading.

Proposed Ordinance

Attachments:

11.

12.

ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED

REPORTS FROM STAFF MEMBERS

Announcements concerning items of community interest. No action will be taken or

discussed.

13.

COUNCIL MEMBERS COMMENTS/REPORTS

Announcements concerning items of community interest. No action will be taken or

discussed.

14.

EXECUTIVE(CLOSED) SESSION(S)

14A.

Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property

Discuss potential purchase or sale of real property interests (Assistant City Manager)

25-0018

14B.

14C.

Texas Open Meetings Act, Section 551.087 Government Code - Deliberations Regarding Economic

Development Negotiations

25-0021

Discuss the offer of a financial or other incentive to a business prospect that seeks to locate, stay, or

expand within the City of League City, Texas (Assistant City Manager)

Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney

25-0025

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 of League City v. Clear Creek Shores, Inc. (City Attorney)

14D.

Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney

25-0034

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: Galveston County Consolidated Drainage District (City Attorney)

15.

ACTION ITEM(S) FROM EXECUTIVE SESSION(S)

15A.

Consider and take action on discussion concerning potential purchase or sale of real property interests

(Assistant City Manager)

15B.

15C.

Consider and take action on the offer of a financial or other incentive to a business prospect that seeks to

locate, stay, or expand within the City of League City, Texas (Assistant City Manager)

Consider and take action regarding consultation with City Attorney, to-wit: City of League City v. Clear

Creek Shores, Inc. (City Attorney)

15D.

Consider and take action regarding consultation with City Attorney, to-wit: Galveston County

Consolidated Drainage District (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 10th day of January, 2025 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.