300 West Walker  
City of League City, TX  
League City TX 77573  
Meeting Agenda  
City Council  
Council Chambers  
Tuesday, February 13, 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 Candy Decker of Baha'i Faith Community  
3.  
APPROVAL OF MINUTES  
3A.  
24-0060  
24-0063  
24-0074  
January 23, 2024 Regular Meeting  
Data Sheet  
Attachments:  
January 23, 2024 Regular Meeting  
3B.  
3C.  
January 23, 2024 Special Meeting  
Data Sheet  
Attachments:  
January 23, 2024 Special Meeting  
January 23, 2024 Council Work Session  
Data Sheet  
Attachments:  
January 23, 2024 Council Work Session  
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 in support of the application for a continuation grant from the  
24-0059  
Office of the Governor of Texas, Criminal Justice Division, to benefit the League City Police Department’s  
Crime Victims’ Assistance Program (Chief of Police)  
Data Sheet  
Attachments:  
Proposed Resolution  
Grant Application Pre-Approval Form  
Grant Announcement  
6B.  
24-0072  
Consider and take action on behalf of the League City Youth Sports Organization, to grant a variance to  
Chapter 110, 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 “League City Youth Sports Opening Day Parade” to be held March 2, 2024 (Chief of  
Police)  
Data Sheet  
Attachments:  
Special Event Permit Application  
Traffic Plan Map  
Cost Breakdown Sheet  
League City Little League Request Letter  
6C.  
23-0596  
Consider and take action on a resolution authorizing a purchase of medical equipment from Stryker  
Medical for a total amount not to exceed $123,385.94 for FY 2024 (Fire Chief)  
Data Sheet  
Attachments:  
Proposed Resolution  
LifePak Quote  
Stair Chair Quote  
Stair Chair Sole Source Letter  
Monitor Sole Source Letter  
Vendor Report Card  
6D.  
Consider and take action on a resolution ratifying the submission of a grant application to the FY2024  
Houston Urban Area Security Initiative (UASI) for the purchase of replacement radio equipment for public  
safety/first responders and authorizing City Manager John Baumgartner to accept such grant if awarded  
(Fire Chief and Director of Information Technology)  
24-0038  
Data Sheet  
Attachments:  
Proposed Resolution  
Grant Pre-Approval Form  
6E.  
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, 2024 (City Auditor)  
24-0058  
Data Sheet  
Attachments:  
Proposed Resolution  
Exhibit A - FY24 Audit Plan Memorandum  
6F.  
24-0054  
Consider and take action on a resolution approving the City of League City’s Investment Policy,  
Investment Strategies, List of Authorized Broker/Dealers and Safekeeping/Custodial Agents for the City of  
League City (Director of Finance)  
Data Sheet  
Attachments:  
Proposed Resolution  
Exhibit A - 2023 Investment Policy  
6G.  
6H.  
Consider and take action on a resolution authorizing the submission of applications to the 2024 Harris  
County Precinct 2 Partnership Projects Program (Executive Director of Development Services)  
24-0075  
24-0068  
Data Sheet  
Attachments:  
Proposed Resolution  
Consider and take action on a resolution approving the utility conveyance and security agreement with  
Galveston County Municipal Utility District No. 36 for water, sanitary sewer, paving and drainage  
facilities associated with the Westland Ranch Subdivision, Section 7 and Muldoon Parkway, Phase 2  
(Executive Director of Development Services)  
Data Sheet  
Attachments:  
Proposed Resolution  
Exhibit A - Utility Conveyance and Security Agreements  
City Acceptance Documents  
Aerial Map  
6I.  
24-0061  
Consider and take action on a resolution authorizing a one-year renewal agreement with Semper Striping,  
LLC for roadway markings on-call in an amount not to exceed $174,470 (Director of Public Works)  
Data Sheet  
Attachments:  
Proposed Resolution  
Exhibit A - Agreement with Semper Striping, LLC  
Contract Renewal Letter  
Approved Data Sheet 2.14.23  
Original Agreement  
Vendor Report Card  
6J.  
Consider and take action on a resolution authorizing a Work Change Directive #2 to the construction  
contract of C4 Partners, LLC related to the Bay Ridge Flood Reduction - Phase 2 (DR 2005), in an amount  
not to exceed $247,363.75 (Executive Director of Capital Projects)  
23-0566  
Data Sheet  
Attachments:  
Proposed Resolution  
Proposed WCD #2 and C4 Partners, LLC Change Order Cost Estimate  
Copy of Approved WCD #1  
Exhibits of Transformer Relocation  
Aerial Map of Bay Ridge Subdivision  
6K.  
Consider and take action on a resolution authorizing a professional services agreement with Kimley-Horn  
for design and construction phase services related to the Newport Park Redevelopment (PK2401) in an  
amount not to exceed $113,300 (Executive Director of Capital Projects)  
24-0073  
Data Sheet  
Attachments:  
Proposed Resolution  
Exhibit A - Professional Services Agreement with Exhibits A and B  
CIP Project Sheet  
Aerial Map  
Vendor Report Card  
END OF CONSENT AGENDA  
7.  
PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING  
7A.  
24-0064  
Hold a public hearing on revisions to Chapter 125 of the Code of Ordinance of the City of League City, to  
remove Appendixes B, C, D, and E (Director of Planning)  
Data Sheet  
Attachments:  
Planning and Zoning Commission Staff Report  
Excerpt Minutes from the January 22, 2024, P&Z Meeting  
7B.  
Consider and take action on an ordinance revising Chapter 125 of the Code of Ordinance of the City of  
League City, to remove Appendixes B, C, D, and E (Director of Planning)  
24-0065  
The Planning and Zoning Commission recommended approval, 8-0-0 on January 22, 2024.  
Staff requests approval on first and final reading.  
Data Sheet  
Attachments:  
Proposed Ordinance  
7C.  
Hold a public hearing on a request to rezone approximately 1.67 acres from “RSF-7” (Residential  
Single-Family 7) to “CG” (General Commercial), MAP-23-0006 (2309 19th Street), generally located four  
blocks west of Highway 3, three blocks south of FM 646, along the north side of 19th Street with an  
address of 2309 19th Street (Director of Planning)  
24-0070  
Data Sheet  
Attachments:  
Planning and Zoning Commission Staff Report  
Excerpt Minutes from the January 22, P&Z Commission Meeting  
7D.  
24-0071  
Consider and take action on an ordinance rezoning approximately 1.67 acres from “RSF-7” (Residential  
Single-Family 7) to “CG” (General Commercial), MAP-23-0006 (2309 19th Street), generally located four  
blocks west of Highway 3, three blocks south of FM 646, along the north side of 19th Street with an  
address of 2309 19th Street (Director of Planning)  
The Planning and Zoning Commission recommended approval, 6-2-0 on January 22, 2024.  
Data Sheet  
Attachments:  
Proposed Ordinance  
Exhibit A  
8.  
OLD BUSINESS  
NEW BUSINESS  
9.  
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.  
24-0066  
Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney  
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: Big League Dreams (City Attorney)  
14B.  
24-0077  
Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney  
Consultation with the City Attorney regarding pending litigation, to-wit: (1) Joseph B. Rothchild vs. City  
of League City; 23-CV-2349, (2) Affinity Bayview I. Ltd. vs. League City; 3:23-CV-235 (City Attorney)  
14C.  
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)  
24-0056  
15.  
ACTION ITEM(S) FROM EXECUTIVE SESSION(S)  
15A.  
Consider and take action regarding consultation with City Attorney, to-wit: Big League Dreams (City  
Attorney)  
24-0067  
24-0078  
24-0057  
15B.  
Consider and take action regarding pending litigation, to-wit: (1) Joseph B. Rothchild vs. City of League  
City; 23-CV-2349, (2) Affinity Bayview I. Ltd. vs. League City; 3:23-CV-235  
15C.  
Consider and take action on discussion concerning potential purchase or sale of real property interests  
(Executive Director of Capital Projects)  
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 9th day of February, 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.