Exhibit A - Axon LC Master Services-Purchasing Agreement

Attachments:

Axon Enterprises Body Camera Quote

Buy-Board Contract #743-24

6B.

Consider and take action on a resolution authorizing a three-year renewal agreement with Wittman

Enterprises for EMS Billing and Collections for a total not to exceed $495,000.00 (Fire Chief)

24-0582

Exhibit A - Standard Agreement with Wittman Enterprises

Attachments:

RFP 24-043 EMS Billing and Collections Specifications

RFP 24-043 Evaluations

RFP 24-043 Award Letter

6C.

6D.

Consider 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, 2025 (City Auditor)

24-0588

24-0596

Exhibit A - FY25 Audit Plan Memorandum

Attachments:

Consider and take action on a resolution authorizing the reclassification of the Lead Deputy Court Clerk to

a Juvenile Case Manager and adoption of a code of ethics and minimum training standards (Director of

Finance)

Exhibit B Training Standards

Attachments:

Exhibit A Code of Ethics

6E.

Consider and take action on a resolution authorizing an expenditure of an amount not to exceed $64,550

with Baker & Taylor, Inc. under Texas Smart Buy 715-M2 for the purchase of library print and

audio-visual materials for adults through September 30, 2025 (Director of Parks & Cultural Services)

24-0594

Texas Smart Buy 715-M2 Contract Details

Attachments:

Materials FY25 Comparisons Memorandum

6F.

Consider and take action on a resolution authorizing an expenditure of an amount not to exceed $56,500

with Baker & Taylor, Inc. under Texas Smart Buy 715-M2 for the purchase of library print materials for

children and teens through September 30, 2025 (Director of Parks & Cultural Services)

24-0595

Texas Smart Buy 715-M2 Contract Details

Attachments:

Materials FY25 Comparisons Memorandum

6G.

24-0583

Consider and take action on a resolution authorizing a two-year agreement with Brooks Concrete, Inc. for

streets, sidewalks, and concrete pavement repair in an amount not to exceed $4,800,000 (Director of Public

Works)

Exhibit A - Agreement with Brooks Concrete, Inc.

Attachments:

6H.

Consider and take action on a resolution authorizing Third Amendment to professional services agreement

with Huitt Zollars, Inc. for additional design phase services related to the SH 3 and FM 518 Intersection

Improvements (ST2003) in an amount not to exceed $57,060 (Executive Director of Capital Projects)

Exhibit A - Third Amendment with Proposal

Attachments:

Intersection Improvements Layout

Approved Original Agreement

Approved First Amendment

Approved Second Amendment

CIP Aerial Map

6I.

Consider and take action on a resolution authorizing a professional services agreement with ARKK

Engineers, LLC for final design, ROW acquisition and other additional services, and construction

administration phase services related to the FM 518 Waterline Replacement Project - SH 3 to FM 270

(WT1904G) in an amount not to exceed $639,517 (Executive Director of Capital Projects)

24-0611

Exhibit A - Professional Services Agreement with Proposal Signed

Attachments:

CIP Aerial Map (Modif.)

6J.

Consider and take action on a resolution authorizing a construction contract with Jerdon Enterprise, L.P.

for the Dr. Ned & Fay Dudney Clear Creek Nature Center Kayak Launch Project (PK1910B) in an amount

not to exceed $1,161,285.50, including a Work Change Directive budget of $116,128 for a total project

budget not to exceed $1,277,413.50 (Executive Director of Capital Projects)

24-0612

Exhibit A - Standard Agreement

Attachments:

Letter of Recommendation and Bid Tab

Project Location and General Layout

CIP Aerial Map(Modif.)

6K.

Consider and take action on a resolution authorizing an amendment to the professional services agreement

with ARKK Engineers for the Oaks of Clear Creek Detention Pond Improvements (DR2101B) in an

amount not to exceed $117,190 (Executive Director of Capital Projects)

24-0613

Exhibit A - Fifth Amendment & ARKK Proposal

Attachments:

Executed Original Agreement (ARKK)

CIP Aerial Map(Modif.)

6L.

Consider and take action on a resolution authorizing Change Order No. 1 with ISJ Underground Utilities,

LLC related to the East Main 24-inch Force Main Replacement Project (WW1801I) in an amount of

$189,600 (Executive Director of Capital Projects)

24-0614

Exhbit A - Change Order No. 1 with Proposal

Attachments:

Force Main Aerial Crossing Photo & Drawing

Executed Original Contract

CIP Aerial Map (Modif.)

6M.

Consider and take action on a resolution authorizing Change Order 1 to the construction contract with

Wilson Building Services, Inc. related to the Main Street (FM 518) Sidewalk Improvements Phase 1

Project (RE2301A), in the amount of $81,050.92. (Executive Director of Capital Projects)

24-0617

Exhibit A - Change Order 1 - RB Rev2

Attachments:

Executed Construction Contract

Site Plan, Landscape Plan, and Renderings

CIP Aerial Map (Modif)

6N.

Consider and take action on Ordinance No. 2024-52, an ordinance adopting a Special Use Permit,

SUP-23-0002 (Storage King), for a “Self-Storage” use, on approximately 8.4 acres zoned “CG” (General

Commercial), generally located along the west side of State Highway 3 (SH 3) and approximately 1,500

feet north of Farm to Market Road 646 (FM 646), with the address of 2615 State Highway 3 South -

Second Reading (Director of Planning)

24-0589

Planning and Zoning Commission recommended approval, 7-0-0, with one member absent, subject to

conditions on November 4, 2024.

City Council approved the first reading, 8-0-0, subject to conditions, on November 12, 2024.

Ordinance 2024-52

Exhibit A

Attachments:

Exhibit B

END OF CONSENT AGENDA

PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING

7A.

24-0618

Hold a public hearing on a request to rezone approximately 1.7 acres from “CG” (General Commercial) to

“PS” (Public / Semi-Public) and a request for 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 (Director of Planning)

Zoning Map

Attachments:

3rd Party Plume Model Analysis

Hazard Mitigation Analysis

Notices of Support/Opposition

Overhead Line Exhibit

Excerpt Minutes from the February 19, 2024, P&Z Commission Meeting

Planning and Zoning Commission Staff Report

7B.

Consider and take action on 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 (Director of Planning)

24-0619

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 held a public hearing and postponed the item, 7-1-0 on April 23, 2024.

Exhibit B - Site Plan, Landscape Plan, and Renderings

Attachments:

Exhibit A - Zoning Map

Exhibit C - Strategic Partnership Agreement

7C.

24-0620

Hold a public hearing on a request for a Special Use Permit, SUP-24-0003 (Skyway Towers), to allow 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

(Director of Planning)

Planning and Zoning Commission Staff Report

Attachments:

Excerpt Minutes from the November 18, 2024, P&Z Commission Meeting

7D.

Consider and take action on 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

(Director of Planning)

24-0621

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

conditions with two members absent.

Attachments:

7E.

Hold a public hearing on a request for 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 (Director of

Planning)

Planning and Zoning Commission Staff Report

Attachments:

Excerpt Minutes from the December 2, 2024, P&Z Commission Meeting

7F.

Consider and take action on 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 (Director of Planning)

24-0623

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

conditions with one member absent.

Exhibit A

Attachments:

Exhibit B

OLD BUSINESS

8A.

24-0542

Consider and take action on an ordinance amending section 125-3.12.7, entitled “Zoning (Historic

District)”, section 125-3.13, entitled “Use of Land and/or Buildings”, and Appendix A, entitled

"Definitions" of Chapter 125, entitled “Unified Development Code”, to update and consolidate provisions

related to permitted uses (Director of Planning)

Planning and Zoning Commission recommended approval, 7-0-0 with one member absent on September 9,

2024.

City Council postponed the item, 7-1-0 on October 8, 2024.

Exhibit A - Table of Permitted Uses (Council Changes)

Attachments:

Redline Changes to Table of Permitted Uses

Redline Changes for new definition

8B.

24-0591

Consider and take action on a resolution authorizing a Professional Services Agreement with Halff

Associates, Inc. (Halff) for the design, bid, and construction phase services related to the Heritage Signature

Trail (PK2302) in the amount not to exceed $270,160. (Executive Director of Capital Projects)

Exhibit A -Professional Service Agreement with Halff Proposal - Signed

Attachments:

Preliminary Heritage Signature Trail Routes

Conceptual Pre-Design Cost Estimate

CIP Aerial Map

NEW BUSINESS

9A.

9B.

9C.

Consider and take action on the selection of Mayor Pro Tem (City Secretary)

Consider and take action on an appointment to the Civil Service Commission (City Manager)

Consider and take action on appointments to non-city organizations (Mayor Long)

24-0561

24-0482

24-0626

9D.

9E.

24-0602

24-0606

Consider and take action on appointments and reappointments to City boards and commissions (Mayor

Long)

Consider and take action on a resolution in support of SB 239/HB 309, "restricting the use of taxpayer

funds for certain lobbying purposes" proposed for the 89th Texas Legislative Session in 2025 (Mayor

Long, Mayor Pro Tem Hicks, and Council Member Cones)

SB 239 - 89th Legislature

Attachments:

9F.

Consider and take action on a resolution in support of SB 240/HB 239, "Texas Women's Privacy Act" for

the 89th Texas Legislative Session in 2025 (Mayor Long, Mayor Pro Tem Hicks, and Council Member

Cones)

24-0607

SB 240 - 89th Legislature

Attachments:

9G.

Consider and take action on a resolution in support of SB 395/HB 530, "banning mandated universal

income programs by political subdivisions" for the 89th Texas Legislative Session in 2025 (Mayor Long,

Mayor Pro Tem Hicks, and Council Member Cones)

24-0608

SB 395 - 89th Legislature

Attachments:

9H.

24-0584

24-0571

Consider and take action on a resolution establishing a Legislative Program as a part of the City of League

City’s Advocacy Program (City Manager)

Exhibit A - 2025 Legislative Program

Attachments:

9I.

Consider and take action on a resolution determining that land is needed for the construction and

improvements associated with the SH 3 & FM 518 Intersection Improvements (ST2003), in the City of

League City, Texas, specifically: 1) Parcel 7- a 0.0770 acre parcel of land, 2) Parcel 8- a 0.1228 acre parcel

of land; and authorizing the institution of eminent domain proceedings (Executive Director of Capital

Projects)

Exhibit A1 - Parcel 7 Metes and Bounds and Survey

Attachments:

Exhibit A2 - Parcel 8 Metes and Bounds and Survey

Aerial Map of Proposed ROW Parcels

10.

FIRST READING OF ORDINANCES

10A.

Consider and take action on an ordinance amending Section 46-153 of the Code of Ordinances for the City

24-0593

of League City to allow limited fireworks during the New Year's Holiday and Independence Day Holiday

(Mayor Long, Council Member Tressler, Council Member Chadwell, Council Member Saunders)

Sponsors request approval on first and final reading.

Attachments:

10B.

24-0625

Consider and take action on an ordinance formally adopting the various charter amendments that were

approved by a majority of qualified voters during the November 5, 2024 charter election (City Attorney)

Staff requests approval on first and final reading.

Exhibit A - Ballots

Redline Changes

Attachments:

10C.

24-0624

Consider and take action on a ordinance 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 (Chief of Police)