300 West Walker  
City of League City, TX  
League City TX 77573  
Meeting Agenda  
City Council  
Council Chambers  
Tuesday, July 9, 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 Deacon Russ Carroll with St. Mary's Catholic Church  
3.  
APPROVAL OF MINUTES  
3A.  
24-0342  
June 25, 2024 Regular Meeting  
June 25, 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 resolution by the City of League City, Texas (“City”) denying the  
application of CenterPoint Energy Houston Electric, LLC, for authority to increase rates submitted on or  
about March 6, 2024; authorizing participation in a coalition of similarly situated cities; authorizing  
participation in related rate proceedings; requiring the reimbursement of municipal rate case expenses;  
authorizing the retention of special counsel (City Attorney)  
24-0321  
Proposed Resolution  
Attachments:  
6B.  
Consider and take action on a resolution authorizing an interlocal agreement with TML Intergovernmental  
Risk Pool for Cyber Liability and Data Breach Response Coverage ("Cyber Coverage") for a premium not  
to exceed $1,875 (Director of Human Resources and Civil Service)  
24-0334  
Proposed Resolution  
Attachments:  
Exhibit A - Cyber Liability and Data Breach Response Interlocal Agreement  
Core + Coverage Limit Page  
6C.  
24-0335  
Consider and take action on a resolution authorizing a three-year professional services agreement with  
Weaver and Tidwell, LLP for external auditing services in an amount not to exceed $318,827 (Director of  
Finance)  
Proposed Resolution  
Attachments:  
Engagement Letter  
Weaver and Tidwell, L.L.P. Proposal - no missing forms  
RFP 24-028 Evaluation Summary  
6D.  
24-0336  
Consider and take action on a resolution authorizing an agreement with Thirkettle DBA Aqua Metric Sales  
Company for the purchase of water meters and meter parts for FY24 for an amount not to exceed  
$250,000 (Director of Finance)  
Proposed Resolution  
Attachments:  
Exhibit A - Agreement with Thirkettle Corporation  
Current Price Quote  
Sole Source Letter  
6E.  
Consider and take action on a resolution amending the General Land Office (GLO) Contract No.  
20-066-049-C772 Community Development Block Grant Disaster Recovery (CDBG-DR) Local Buyout  
and Acquisition Harvey Program to decrease the scope from acquiring fifteen properties through the  
Voluntary Buyout Program to acquiring one property, and de-obligating 70 percent of the original funding  
as required by the General Land Office (Director of Planning)  
24-0331  
Proposed Resolution  
Attachments:  
Notice of Amendment to GLO Contract 20-066-049-C772  
Attachment A  
Revised Attachment A  
6F.  
Consider and take action on a resolution authorizing a contract with Hazard Dynamics for Plume Modeling  
related to Battery Energy Storage Systems (BESS), in an amount not to exceed $125,000 with the option to  
renew for two years at a rate of $75,000 per year (Director of Planning)  
24-0332  
Proposed Resolution  
Attachments:  
Exhibit A - Agreement with Hazard Dynamics  
6G.  
6H.  
6I.  
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 gravity sewer (GS) and 20-inch force main (FM) at the Smith Lane Lift  
Station located at 2850 FM518 in an amount not to exceed $281,004.80 (Director of Public Works)  
24-0279  
24-0322  
24-0326  
Proposed Resolution  
Attachments:  
Exhibit A - Agreement with D. Wagner Construction Co., Inc.  
Emergency Justification Email  
Photos  
Vendor Report Card  
Consider and take action on a resolution authorizing a one-year renewal agreement with Texas Materials  
Group, Inc. dba Gulf Coast for the purchase of crushed limestone for use by the Streets Department in an  
amount not to exceed $62,500 (Director of Public Works)  
Proposed Resolution  
Attachments:  
Exhibit A - Agreement with Texas Materials Group, Inc. dba Gulf Coast  
Contract Renewal Letter  
Interlocal Agreement for Joint Purchasing wih Galveston County  
Vendor Report Card  
Consider and take action on a resolution authorizing: 1) a one-year agreement with Core and Main LP in an  
amount not to exceed $263,500 for water and sewer line repair materials and 2) a one-year agreement with  
Coburn Supply Company in an amount not to exceed $263,500 for water and sewer line repair materials  
(Director of Public Works)  
Proposed Resolution  
Attachments:  
Exhibit A1 - Agreement with Core and Main LP  
Exhibit A2 - Agreement with Coburn Supply Company  
Bid Tabulation (Basis of Award)  
High Use Item Tabulation (Basis of Not to Exceed)  
Scoring Summary  
Vendor Report Card  
6J.  
Consider and take action on a resolution authorizing the purchase of fourteen (14) Chevrolet Silverado  
Police Pursuit Vehicles (PPV) from Lake Country Chevrolet through GoodBuy Contract 24 8F000 in an  
amount not to exceed $1,080,603 (Director of Public Works)  
24-0329  
Proposed Resolution  
Attachments:  
Vehicle Quotes  
Email confirmation of vehicle purchase reservation  
Approved Data Sheet 02-28-2023, Item No. 6L  
Approved Data Sheet 09-26-2023, Item No. 6H  
Approved Data Sheet 09-26-2023, Item No. 6I  
Vendor Report Card  
6K.  
Consider and take action on a resolution authorizing Amendment #8 to the Professional Services  
Agreement (PSA) with TBG Partners of Houston (TBG) to provide additional services related to the Bay  
Colony Park-Master Plan and Park Design Project (PK2001) in the amount of $124,215 (Executive  
Director of Capital Projects)  
24-0222  
Proposed Resolution  
Attachments:  
Exhibit A - Amendment 8 with TBG Proposal 062524  
Current Bay Colony Park Master Plan  
CIP Project Sheet  
CIP Aerial Map  
Vendor Report Card  
6L.  
Consider and take action on Ordinance 2024-24 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 - Second Reading (Council Member Tressler, Council Member Chadwell  
and Council Member Saunders)  
24-0343  
Council postponed 5-3-0 on June 11, 2024.  
Council approved first reading 8-0-0 on June 25, 2024.  
Ordinance 2024-24  
Attachments:  
Redline Changes  
TML Summary - Ethics provisions enforced by state law  
END OF CONSENT AGENDA  
7.  
8.  
PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING  
OLD BUSINESS  
8A.  
24-0330  
Consider and take action on Ordinance No. 2024-23, 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) - Second Reading (Director of Planning)  
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.  
On June 25, 2024, the City Council held a public hearing and approved the first reading, 8-0-0.  
Ordinance 2024-23  
Attachments:  
9.  
NEW BUSINESS  
9A.  
Consider and take action setting the date for the public hearing of the FY2025 Proposed Budget for August  
27, 2024 and an additional public hearing for August 6, 2024 (Assistant City Manager - CFO)  
24-0323  
Staff recommends approval.  
Notice of Public Hearing FY2025 Budget  
Attachments:  
9B.  
9C.  
Consider and take action on a resolution adopting the Development Services Strategic Plan (Assistant City  
Manager)  
24-0333  
24-0297  
Proposed Resolution  
Attachments:  
Exhibit A - Development Services Strategic Plan 2024  
Consider and take action on a resolution authorizing a contract for election services between the Election  
Officer of the County of Galveston, the County of Galveston and the City of League City for a  
General-Special Election on November 5, 2024; and a Runoff Election on December 14, 2024, if necessary  
(City Secretary)  
Proposed Resolution  
Attachments:  
Exhibit A - Galveston County Election Contract (DRAFT)  
10.  
FIRST READING OF ORDINANCES  
10A.  
24-0341  
Consider and take action on an ordinance ordering a General-Special Election for the City of League City,  
Texas on Tuesday, November 5, 2024 to elect Council Members to Positions 3, 4 and 5; ordering a Runoff  
Election on Saturday, December 14, 2024, if necessary; and for the purpose of submitting to the registered  
voters separate propositions for the amendment of the City Charter (City Secretary)  
Proposed Ordinance  
Attachments:  
Exhibit A - Election Order  
Exhibit B - Galveston County Voting Locations  
10B.  
24-0344  
Consider and take action on an ordinance establishing the Conflicts Resolution Panel (City Attorney)  
Staff 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  
24-0338  
Discuss potential purchase or sale of real property interests (Executive Director of Capital Projects)  
Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney  
14B.  
14C.  
24-0348  
Consultation with the City Attorney regarding pending litigation, to-wit: Irene Ramirez vs. The City of  
League City (City Attorney)  
Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney  
24-0350  
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.  
24-0339  
24-0349  
24-0351  
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: Irene Ramirez vs. The City of League City  
(City Attorney)  
15C.  
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 5th day of July, 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.