300 West Walker  
City of League City, TX  
League City TX 77573  
Meeting Agenda  
City Council  
Council Chambers  
Tuesday, June 25, 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  
3.  
APPROVAL OF MINUTES  
3A.  
24-0318  
June 11, 2024 Regular Meeting  
June 11, 2024 Regular Meeting  
Attachments:  
3B.  
June 11, 2024 Council Work Session  
24-0319  
June 11, 2024 Council Work Session  
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 resolution authorizing participation in the Federal Asset Forfeiture and  
Equitable Sharing Program ("Program") and authorizing the City Manager to accept any assets (either  
property or cash) received through the Program (Chief of Police)  
24-0307  
Proposed Resolution  
Attachments:  
Grant Pre-Approval Form - Equitable Sharing PD  
6B.  
Consider and take action on a resolution authorizing the submission of a grant application to the Texas  
State Library and Archives Commission for the Interlibrary Loan Lending Reimbursement Program Grant  
for partial reimbursements for direct costs associated with participating in statewide resource sharing in  
FY2024 and authorizing the City Manager to accept any grant funds (Director of Parks & Cultural  
Services)  
24-0299  
Proposed Resolution  
Attachments:  
Grant Memorandum  
Grant Application Pre-Approval Form  
Grant Program and Terms & Conditions  
Reimbursement Signature Form  
6C.  
Consider and take action on a resolution authorizing the submission of a grant application to the Texas  
Commission on Environmental Quality for the Texas Emissions Reduction Plan Program - Solicitation No.  
582-24-85807-RG for the replacement of a 2011 Long-reach Excavator and authorizing the City Manager  
to accept any grant funds (Director of Public Works)  
24-0305  
Proposed Resolution  
Attachments:  
Grant Pre-Approval Form  
6D.  
24-0250  
Consider and take action on a resolution authorizing an Advanced Funding Agreement with TxDOT for  
construction approval for the FM 518 and Wesley Street Drainage Improvements Project (DR2010)  
(Executive Director of Capital Projects)  
Proposed Resolution  
Attachments:  
Exhibit A - Draft Advance Funding Agreement  
CIP Project Sheet  
CIP Aerial Map(Modif.)  
6E.  
Consider and take action on a resolution authorizing an amendment to the Professional Services Agreement  
with Perches Land Services, Inc. for the North Landing Extension Project (ST1914) for additional  
relocation consulting services that increases the total compensation by $114,450 (Executive Director of  
Capital Projects)  
24-0302  
Proposed Resolution  
Attachments:  
Exhibit A - Amendment with Consultant's Proposal  
Fully Executed Professional Services Agreement  
CIP Project Sheet  
CIP Aerial Map  
6F.  
Consider and take action on a resolution authorizing a construction contract with ISJ Underground  
Utilities, LLC for the Mary Lane and Tallow Forest Service Area Connection Project (WT1904H) in an  
amount not to exceed $565,893.32, including a Work Change Directive budget of $56,589.00 for a total  
project budget not to exceed $622,482.32 (Executive Director of Capital Projects)  
24-0303  
Proposed Resolution  
Attachments:  
Exhibit A- Standard Agreement  
Letter of Recommendation and Bid Tabulation  
CIP Project Sheet  
CIP Aerial Map (Modif.)  
6G.  
Consider and take action on a resolution authorizing a construction contract with CFG Industries, LLC for  
the East Main Lift Station Improvements (WW1901E), in an amount not to exceed $2,024,250, authorizing  
an additional $160,000 for a Work Change Directive budget, and authorizing a construction material testing  
services contract with Terracon Consultants in an amount not to exceed $12,416 for a total construction  
budget of $2,196,666 (Executive Director of Capital Projects)  
24-0304  
Proposed Resolution  
Attachments:  
Exhibit A - Standard Agreement  
Letter of Recommendation amd Bid Tabulation  
Professional Services Agreement with Terracon Proposal _ Rev 1  
CIP Project Sheet  
CIP Aerial Map  
Vendor Report Card - Terracon  
END OF CONSENT AGENDA  
7.  
PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING  
7A.  
24-0314  
Hold a public hearing on an amendment to Chapter 125 of the Code of Ordinances of the City of League  
City entitled, "Unified Development Code", creating regulations related to Battery Energy Storage Systems  
(BESS) (Director of Planning)  
Proposed Ordinance  
Attachments:  
Excerpt Minutes from the June 17, 2024, Planning and Zoning Commission Mee  
Residents Response to Ordinance  
7B.  
Consider and take action on an ordinance amending Chapter 125 of the Code of Ordinances of the City of  
League City entitled, "Unified Development Code", creating regulations related to Battery Energy Storage  
Systems (BESS) (Director of Planning)  
24-0309  
On June 17, 2023, the Planning and Zoning Commission held a public hearing and recommended approval  
by a vote of 5-0-0 with 3 members absent.  
Proposed Ordinance  
Attachments:  
8.  
OLD BUSINESS  
8A.  
Consider and take action Ordinance 2024- 21 rezoning approximately 54.7610 acres from “CM”  
24-0310  
(Commercial Mixed Use) to “RSF-7” (Residential Single Family 7), MAP-24-0001 (Sonoma / West Nasa  
Tract), generally located along the east side of West Old Nasa Road and along the west side of West Nasa  
Boulevard - Second Reading (Council Member Cones and Mayor Pro Tem Hicks)  
Planning and Zoning Commission failed to recommend approval, 4-4-0, on March 18, 2024.  
Council failed to approve on first reading, 4-4-0, on April 9, 2024.  
Council approved first reading 6-2-0 on June 11, 2024.  
Proposed Ordinance  
Exhibit A  
Attachments:  
8B.  
24-0311  
Consider and take action on a resolution directing city staff to increase the senior (65 years or older) and/or  
disabled residential homestead tax exemption from $75,000 to $100,000 in the upcoming property tax rate  
ordinance (Council Member Cones, Mayor Pro Tem Hicks, and Council Member Chadwell)  
Council postponed 5-3-0 on June 11, 2024.  
Proposed Resolution  
Attachments:  
8C.  
Consider and take action on an ordinance amending Division 2, entitled "Code of Ethics", of Article II,  
entitled “City Council”, of Chapter 2, entitled "Administration" to clarify and consolidate several sections  
of the City's Ethics Code (Council Member Tressler, Council Member Chadwell and Council Member  
Saunders)  
24-0313  
Council postponed 5-3-0 on June 11, 2024.  
Proposed Ordinance  
Attachments:  
Redline Changes  
TML Summary - Ethics provisions enforced by state law  
8D.  
24-0312  
Consider and take action on a resolution authorizing a conditional drilling permit for the Stewart Title #1  
site, located along the north side of Ervin Street, approximately 930 feet east of Hobbs Road and 1,500 feet  
west of Calder Drive, in accordance with Chapter 42, Article III of the League City Code of Ordinances,  
entitled Oil and Gas Well Drilling (Director of Planning)  
Council postponed 8-0-0 on June 11, 2024.  
Proposed Resolution  
Attachments:  
Exhibit A - Recommended Permit Conditions  
ADC Stewart Title #1 Permit Application Review Final Report  
Stewart Title #1 Drill Site Aerial and Distances  
9.  
NEW BUSINESS  
9A.  
Consider and take action on a resolution authorizing an interlocal agreement between the City of League  
24-0301  
City and the Galveston County Health District for the GCHD to provide 340B program services to the  
City of League City (Director of Human Resources and Civil Service)  
Proposed Resolution  
Attachments:  
340B Estimated Savings Analysis (minus rebates)  
10.  
11.  
12.  
FIRST READING OF ORDINANCES  
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.  
24-0273  
24-0316  
Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters  
Discuss employment, appointment, or evaluation of a public officer or employee, to-wit: City Auditor  
(Mayor Long)  
14B.  
Texas Open Meetings Act, Section 551.087 Government Code - Deliberations Regarding Economic  
Development Negotiations  
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 (City Manager)  
15.  
ACTION ITEM(S) FROM EXECUTIVE SESSION(S)  
15A.  
Consider and take action on discussion regarding the employment, appointment or evaluation of a public  
officer or employee, to-wit: City Auditor (Mayor Long)  
24-0274  
24-0317  
15B.  
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 (City Manager)  
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 21st day of June, 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.