300 West Walker

City of League City, TX

League City TX 77573

Meeting Agenda

City Council

Council Chambers

Tuesday, April 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.

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 Greg Thurstonson with Dominion Church

APPROVAL OF MINUTES

3A.

24-0179

March 26, 2024 Regular Meeting

Attachments:

3B.

24-0182

March 26, 2024 Council Work Session

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

24-0170

Community Oriented Policing Services Office, U.S. Department of Justice, to seek funding to implement

new programs and enhance existing mental health and wellness programs for officers, other departmental

employees, and their families (Chief of Police)

Proposed Resolution

Attachments:

Grant Announcement

Grant Fact Sheet

Grant Pre-Approval Form - Fully Executed

6B.

Consider and take action on a resolution authorizing a contract with Digital Resources Inc for the design

and construction of a television and podcast studio to be located at 600 West Walker Street in an amount

not to exceed $350,000 (Director of Communications and Community Engagement)

24-0171

Proposed Resolution

Attachments:

Exhibit A - Digital Resources Inc Agreement with Proposal

Letter of Intent to Award

Bid Tabulation

6C.

24-0172

Consider and take action on a resolution authorizing purchases with Sysco USA I, Inc., Del Papa

Distribution, Faust Distribution and Pepsico Beverage Company for The Ballpark at League City through

the end of the current fiscal year (Executive Director of Facilities and Information Technology/Director of

Finance)

Proposed Resolution

Attachments:

Sysco USA Sourcewell Co-op Contract

Del Papa Sole Source Documentation

FAUST Sole Source Documentation

6D.

24-0151

Consider and take action on a resolution authorizing a purchase of ventilation management equipment from

Zoll Medical Corporation for a total amount not to exceed $65,548.90 for FY 2024 (Fire Chief)

Attachments:

6E.

6F.

Consider and take action on a resolution rejecting all proposals received for RFP #24-008 Roof

Replacement Project (Executive Director of Information Technology and Facilities/Director of Finance)

24-0181

24-0177

Proposed Resolution

Attachments:

Consider and take action on a resolution suspending for 45 days the effective date proposed by Universal

Natural Gas, LLC d/b/a Universal Natural Gas, Inc. (“UniGas”) in its application filed on or about March

1, 2024, pursuant to section 104.301 of the Gas Utility Regulatory Act (City Attorney)

Proposed Resolution

Attachments:

6G.

24-0154

Consider and take action on a resolution authorizing a one-year renewal agreement with Southwest Signal

Supply, Inc. for traffic control and related device maintenance in an amount not to exceed $130,000

(Director of Public Works)

Proposed Resolution

Attachments:

Exhibit A - Agreement with Southwest Signal Supply, Inc.

Contract Renewal Letter

Approved Data Sheet 04-25-2023

First Amendment 10.12.23

Original Agreement

Vendor Report Card

6H.

Consider and take action on a resolution authorizing a two-year agreement with American Materials, Inc.

for the purchase of hot mix asphalt material for city-wide street repairs in an amount not to exceed

$649,000 (Director of Public Works)

24-0155

Proposed Resolution

Attachments:

Exhibit A - Agreement with American Materials, Inc.

Recommendation Letter

Bid Tabulation

Vendor Report Card

6I.

6J.

24-0183

24-0159

Consider and take action on a resolution rejecting all bids for Invitation to Bid (ITB) 24-016 Water &

Sewer Line Repair Materials (Director of Public Works)

Proposed Resolution

Attachments:

Consider and take action on a resolution authorizing a professional services agreement with Kimley-Horn

for design and construction phase services related to the 5K Loop Parking Access (PK2402) in an amount

not to exceed $157,400 (Executive Director of Capital Projects)

Proposed Resolution

Exhibit A - PSA with Proposal

CIP Project Sheet

Attachments:

Aerial Map

Vendor Report Card

6K.

Consider and take action on a resolution authorizing the submittal of a grant application for the Energy

Efficiency and Conservation Block Grant through the U.S. Department of Energy and authorizing the

acceptance of any grant funds if awarded (Director of Parks and Cultural Services)

24-0160

Proposed Resolution

Attachments:

EECBG Information and Application

City Grant Application Pre-Approval Form

CIP Project Sheet

Aerial Map

6L.

Consider and take action on an Ordinance 2024-09 approving the League City 2023 Master Water Plan and

2023 Master Wastewater Plan as an element of the Comprehensive Plan of the City of League City -

Second Reading (Executive Director of Development Services)

24-0173

Council approved first reading 8-0-0 on March 26, 2024.

Ordinance 2024-09

Attachments:

Exhibit A - League City 2023 Master Water Plan

Exhibit B - League City 2023 Master Wastewater Plan

6M.

24-0158

Consider and take action on Ordinance No. 2024-10, an ordinance approving a Special Use Permit,

SUP-24-0001 (Bubbles & Barks Pet Grooming), for an “Animal Sales and Services with no outdoor

kennels or outdoor storage” use on property zoned “CN” (Neighborhood Commercial), generally located

along the south side of Farm to Market Road 518, east of Meadow Parkway and west of Chariss Glen

Drive, with the address of 3311 East FM 518 - Second Reading (Director of Planning)

Planning and Zoning Commission recommended approval, 6-1-0, with one member absent on March 4,

2024.

Council approved first reading 8-0-0 on March 26, 2024.

Ordinance 2024-10

Attachments:

Exhibit A - Zoning Map

6N.

24-0166

Consider and take action on Ordinance 2024-13: (1) amending the Solid Waste and Recycling Franchise

Agreement with AmeriWaste to add two additional curbside household hazardous waste pickups per year

and (2) updating the Solid Waste Services Fee Schedule to reduce the City monthly residential

administrative fee by $0.08 and increase the AmeriWaste waste fee by $0.08 to account for the additional

curbside household hazardous waste pickups per year - Second Reading (Director of Public Works)

Council approved first reading 8-0-0 on March 26, 2024.

Proposed Ordinance

Attachments:

Exhibit A - First Amendment to AmeriWaste Franchise Agreement

Exhibit B - Updated Fee Schedule

Redlines from Amendment in First Reading

AmeriWaste Franchise Agreement 2023-2028

Certified Data Sheet Item 9E (23-0009) 20230110

Certified Data Sheet Item 11D (22-0122) 20220412

Vendor Report Card

END OF CONSENT AGENDA

PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING

7A.

Hold a public hearing on a request to rezone approximately 54.7610 acres from “CM” (Commercial Mixed

Use) to “RSF-7” (Residential Single Family 7) for a Zoning Change Application, 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 (Director of Planning)

24-0156

Planning and Zoning Commission Staff Report

Attachments:

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

7B.

24-0157

Consider and take action on an ordinance rezoning approximately 54.7610 acres from “CM” (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 (Director of Planning)

Planning and Zoning Commission failed to recommend approval, 4-4-0, on March 18, 2024.

Proposed Ordinance

Exhibit A

Attachments:

OLD BUSINESS

NEW BUSINESS

9A.

9B.

24-0165

24-0180

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

Long)

Consider and take action on a resolution supporting construction of Grand Parkway Segment B (City

Manager)

Proposed Resolution

Attachments:

Grand Parkwy Map from Public Meeting

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.

14.

COUNCIL MEMBERS COMMENTS/REPORTS

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

discussed.

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 (Executive Director of Capital Projects)

24-0152

15.

ACTION ITEM(S) FROM EXECUTIVE SESSION(S)

14B.

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

(Executive Director of Capital Projects)

24-0153

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 April, 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.