1. CALL TO ORDER AND ROLL CALL OF MEMBERS 2. INVOCATION, PLEDGE OF ALLEGIANCE TO THE U.S. FLAG AND PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG Invocation given by Pastor Brian Young of Word Power Church
APPROVAL OF MINUTES 3A. 19-0083 November 13, 2018 Regular Meeting Data Sheet November 13, 0218 Regular Meeting 3B. 19-0084 November 20, 2018 Special Meeting Data Sheet November 20, 2018 Special Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 19-0075 Presentation of a proclamation designating January 22, 2019 as "Laddie and Lisa Howard Day" in the City of League City (Mayor Hallisey) Attachments: Data Sheet 4B. 19-0085 Community Spotlight - IT'S TIME TEXAS Community Challenge (Council Member Mann and Mayor Hallisey) IT'S TIME TEXAS is a statewide organization focused on dramatically improving the landscape of health and wellness in Texas.(www.itstimetexas.org) Attachments: Data Sheet
CITIZENS REQUEST FOR HEARING BEFORE CITY COUNCIL The privilege of speaking at this time is limited to the following persons: residents, persons having an ownership interest in property or a business located within the City, or their attorneys. A statement of no more than 3 minutes may be made. There will be no yielding of time to another person. State law prohibits the Mayor and members of the City Council from commenting on any statement or engaging in dialogue without an appropriate agenda item being posted in accordance with the Texas Open Meetings Act. Comments should be directed to the entire Council, not individual members of Council or staff. If addressing a specific agenda item, speakers must keep their remarks specific to the item being considered by the City Council. Any speaker making personal attacks or using vulgar or profane language shall forfeit his/her remaining time and shall be seated.
19-0081 Consider and take action on a resolution directing staff to implement procedures to grant, to federal employees and contractors affected by the Federal Government Shutdown, additional time to pay bills for city services that are not discretionary (Council Member Mann and Mayor Pro Tem Kinsey) Attachments: Data Sheet Proposed Resolution
COMMENTS/REPORTS FROM MEMBERS OF COUNCIL Announcements concerning items of community interest. No action will be taken or discussed.
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 19-0075 Presentation of a proclamation designating January 22, 2019 as "Laddie and Lisa Howard Day" in the City of League City (Mayor Hallisey) Attachments: Data Sheet 4B. 19-0085 Community Spotlight - IT'S TIME TEXAS Community Challenge (Council Member Mann and Mayor Hallisey) IT'S TIME TEXAS is a statewide organization focused on dramatically improving the landscape of health and wellness in Texas.(www.itstimetexas.org) Attachments: Data Sheet
COMMENTS/REPORTS FROM MEMBERS OF COUNCIL Announcements concerning items of community interest. No action will be taken or discussed.
REPORTS FROM STAFF MEMBERS Announcements concerning items of community interest. No action will be taken or discussed. 8A. 19-0076 Presentation of the Preliminary Financial Report for Quarter Ended September 30, 2018 (Director of Budget & Project Management) Attachments: Data Sheet Preliminary FY2018 4th QTR Report
CONSENT AGENDA 9A. 19-0047 Consider and take action on a resolution authorizing the submittal of a grant application for the annual Emergency Management Performance Grant (Emergency Management Coordinator) Attachments: Data Sheet Proposed Resolution 9B. 19-0070 Consider and take action on a resolution authorizing the submission of application to the Federal Emergency Management Association - Assistance to Firefighters Fire Prevention and Safety Grant for the purchase of a fire sprinkler system demo side by side trailer and authorizing the City Manager to accept such a grant if awarded (Fire Department) Attachments: Data Sheet Proposed Resolution Grant Pre-Approval Form 9C. 19-0035 Consider and take action on a resolution authorizing staff to reject all received bids for RFP 19-FireMar-004 Arson Command Trailer and authorizing the Purchasing Department to advertise and proceed with a new bidding process (Fire Chief) Attachments: Data Sheet Proposed Resolution Previous Resolution #2018-26 Received bid pricing sheets from vendors 9D. 19-0046 Consider and take action on a resolution authorizing staff to reject the one bid received for RFP 19-EMS-010 EMS Medical Oxygen Supply and authorizing the Purchasing Department to advertise and proceed with a new bidding process (Fire Chief) Attachments: Data Sheet Proposed Resolution 9E. 19-0028 Consider and take action on a resolution authorizing the purchase of a Kenworth T440 Vactor Vacuum & Jet Rod Unit and a Gradall XL4100 6x4 truck chassis mounted Excavator through state contracts for an amount not to exceed $828,021 (Director of Public Works) Attachments: Data Sheet Proposed Resolution Exhibit A - Approval Equipment List Quotes Equipment Op Costs vs Depreciation Fleet Replacement Criteria Memo Equipment Score Equipment Images 9F. 19-0025 Consider and take action on a resolution authorizing the purchase of tires for city vehicles from local providers, Goodyear Tire & Rubber Company, Southern Tire Mart, and T & W Tire LLC through the Buyboard #553-18 cooperative contract for a total amount of $253,500 in FY 2019 - 2021 (Director of Public Works) Attachments: Data Sheet Proposed Resolution Buyboard Contract and Vendor Information Vendor Report Cards 9G. 18-0636 Consider and take action on a resolution authorizing an agreement with Associated Testing Laboratories, Inc for the construction materials testing associated with the Dickinson Avenue Reconstruction Project (RE1702C) in an amount not to exceed $114,358.50 (Director of Budget and Project Management). Attachments: Data Sheet Proposed Resolution Exhibit A - Agreement Project Map CIP Project Sheet 9H. 18-0731 Consider and take action on a resolution authorizing a professional services agreement with Huitt Zollars for design work related to the Nature Center Pond Bank Erosion project (PK1805) in an amount not to exceed $60,400.00 (Director of Budget & Project Management) Attachments: Data Sheet Proposed Resolution Exhibit A - Huitt Zollars Agreement Program Sheet Aerial Map Recommendation of Award Price Reasonableness Determination Procurement Plan Approved Data Sheet 3-27-18 Item 10C FEMA Damage Description FEMA Inspection Report 9I. 19-0034 Consider and take action on a resolution for approval of an encroachment agreement with League City 210 Development Partners, LP for construction of private irrigation and landscaping improvements within the dedicated roads right-of-way, and utility easements, and Restricted Reserves within the Coastal Point Master Plan (Director of Engineering) Attachments: Data Sheet Proposed Resolution Exhibit A - Encroachment Agreement Aerial Map 9J. 19-0059 Consider and take action on a resolution authorizing a variance for Interfaith Caring Ministries of 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 “Interfaith Caring Ministries Unleash Your Inner Superhero Fun Run” to be held on February 23, 2019 (Chief of Police) Attachments: DataSheet Proposed Resolution Application - ICM Fun Run 2019 ICM Fun Run - Cost breakdown - 2019 ICM Fun Run Map 2019 9K. 19-0058 Consider and take action on a resolution authorizing the submittal of a grant application for the Houston Urban Area Security Initiative (Chief of Police) Attachments: Data Sheet Proposed Resolution 9L. 19-0060 Consider and take action on a resolution authorizing a mutual aid law enforcement agreement with the County of Galveston and the Galveston County Sheriff’s Office (Chief of Police) Attachments: Data Sheet Proposed Resolution Exhibit A - Mutual Aid Interlocal Agreement 9M. 19-0061 Consider and take action to adopt a population estimate of 106,803, as of January 1, 2019, for use in all city-related business in calendar year 2019 (Director of Planning and Development) Attachments: Data Sheet 9O. 19-0062 Consider and take action on Ordinance 2019-04 authorizing an amended and restated utility agreement with Richard K. Duncan, Sr. regarding Galveston County Municipal Utility District No. 73 - Second Reading (Director of Planning & Development) Council approved first reading 8-0-0 on January 8, 2018. Attachments: Data Sheet Ordinance 2019-04 Exhibit A - Amended and Restated Utility Agreement Exhibit B - Map of MUD 73
9N. 19-0064 Consider and take action on Ordinance 2019-03 amending Ordinance No. 2005-24, to rezone approximately 41.65 acres from “RSF-7” (Single-Family Residential with a minimum lot size of 7,000 square feet) to “RSF-7-PUD” (Single-Family Residential with a minimum lot size of 7,000 square feet within a Planned Unit Development Overlay) and repeal and replace Ordinance No. 2006-65, PUD-17-0008 (Duncan PUD), to create a new Planned Unit Development totaling 1,747.4 acres in size, generally located along the north side of Farm to Market Road 517, south of League City Parkway and west of Calder Road in the 7000 to 8000 block of Farm to Market Road 517 in League City, Texas (Director of Planning and Development) Planning and Zoning Commission recommended approval of the PUD with 5 variance requests, 6-0-1 with 1 absent, on November 5, 2018. Council approved first reading with 7 variances, 5-3-0, on January 8, 2019. Attachments: Data Sheet Ordinance 2019-03 Exhibit A Exhibit B - PUD Document
OLD BUSINESS 10A. 19-0071 Consider and take action on a resolution approving the revised Guidelines for the Installation of Speed Humps in Existing Neighborhoods (Director of Engineering) Council postponed 7-0-0 with 1 absent on January 8, 2019. Attachments: Data Sheet Proposed Resolution Exhibit A - Road Hump Policy 2019 Road Hump Policy 2012
19-0074 Consider and take action on a resolution approving the dates for conducting regular meetings during the month of March 2019 due to the Clear Creek Independent School District Spring Break schedule (City Secretary) Attachments: Data Sheet Proposed Resolution Exhibit A - Road Hump Policy 2019 Road Hump Policy 2012
19-0004 Consider and take action to confirm appointment to the Ethics Review Board (Mayor Hallisey) Attachments: Data Sheet
19-0082 Consider and take action on appointments to Boards and Commissions (Mayor Hallisey) Attachments: Data Sheet
19-0002 Consider and take action on a resolution confirming several council liaisons to City Boards, Committees & Commissions (Mayor Hallisey) Attachments: Data Sheet Proposed Resolution
19-0050 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 6, 2018 charter election (City Attorney) Staff recommends approval on first and final reading. Attachments: Data Sheet Proposed Ordinance
19-0063 Consider and take action on an ordinance authorizing an amended and restated utility agreement with Richard K. Duncan, Sr. regarding Galveston County Municipal Utility District No. 74 (Director of Planning & Development) Staff recommends approval on first and final reading. Attachments: Data Sheet Proposed Ordinance Exhibit A - Amended and Restated Utility Agreement Exhibit B - Map of MUD 74
19-0077 Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2018 by amending Ordinance No. 2017-21, Ordinance No. 2017-31, Ordinance No. 2018-07, Ordinance No. 2018-13, Ordinance No. 2018-19 and Ordinance No. 2018-26 to adjust the operating and capital budget for actual and projected expenditures (Director of Budget & Project Management) Staff requests first and final reading. Attachments: Data Sheet Proposed Ordinance with Exhibits
19-0065 Consider and take action on an ordinance ordering a special election to be held on Saturday, May 4, 2019, for the purpose of submitting to the registered voters of the city of League City, Texas, separate propositions for the issuance of general obligation bonds for various purposes and making other provisions related to the subject (City Attorney) State law allows one reading only. Attachments: Data Sheet Proposed Ordinance - Bond Election
19-0066 Consider and take action on an ordinance ordering a special election to be held on Saturday, May 4, 2019, for the purpose of submitting to the registered voters of the City of League City, Texas, a proposition to increase the municipal sales and use tax rate by one-fourth of one percent, and making other provisions related to the subject (City Attorney) Staff recommends approval on first and final reading. Attachments: Data Sheet Proposed Ordinances - Sales Tax
19-0053 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 Special Election on May 4, 2019 (City Secretary) Attachments: Data Sheet Proposed Resolution Exhibit A - Contract
19-0088 Consider and take action on a resolution requesting that the Texas Transportation Commission take any and all actions necessary to complete the traffic revenue study, land acquisition, design, and ultimately construction activities for "Segment B" of State Highway 99 (Grand Parkway) located in League City, Texas and surrounding areas (City Manager) Attachments: Data Sheet Proposed Resolution Map
19-0089 Consider and take action to authorize the City Manager to deem as satisfied the conditions attached to the Oil and Gas Well Drilling Permit issued on August 28, 2018, to Lynn Watkins of Venture 2, LLC for Tidwell #1 drill site, southwest of the Brittany Lakes Subdivision, east of Bay Area Boulevard and west of Landing Boulevard, in accordance with Chapter 42, Article III of the League City Code of Ordinances, entitled Oil and Gas Well Drilling (Director of Planning and Development) Attachments: Data Sheet COLC Permit Application Documentation Review
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 19-0057 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 (Director of Economic Development) Attachments: Data Sheet 14B. 19-0072 Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment, appointment or evaluation of a public officer or employee, to-wit: Presiding Municipal Court Judge (Director of Human Resources and Civil Services) Attachments: Data Sheet 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 19-0055 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 (Director of Economic Development) Attachments: Data Sheet 15B. 19-0073 Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: Presiding Municipal Court Judge (Director of Human Resources and Civil Service) Attachments: Data Sheet 16. ADJOURNMENT
1. CALL TO ORDER AND ROLL CALL OF MEMBERS 2. INVOCATION, PLEDGE OF ALLEGIANCE TO THE U.S. FLAG AND PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG Invocation given by Pastor Brian Young of Word Power Church
APPROVAL OF MINUTES 3A. 19-0083 November 13, 2018 Regular Meeting Data Sheet November 13, 0218 Regular Meeting 3B. 19-0084 November 20, 2018 Special Meeting Data Sheet November 20, 2018 Special Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 19-0075 Presentation of a proclamation designating January 22, 2019 as "Laddie and Lisa Howard Day" in the City of League City (Mayor Hallisey) Attachments: Data Sheet 4B. 19-0085 Community Spotlight - IT'S TIME TEXAS Community Challenge (Council Member Mann and Mayor Hallisey) IT'S TIME TEXAS is a statewide organization focused on dramatically improving the landscape of health and wellness in Texas.(www.itstimetexas.org) Attachments: Data Sheet
CITIZENS REQUEST FOR HEARING BEFORE CITY COUNCIL The privilege of speaking at this time is limited to the following persons: residents, persons having an ownership interest in property or a business located within the City, or their attorneys. A statement of no more than 3 minutes may be made. There will be no yielding of time to another person. State law prohibits the Mayor and members of the City Council from commenting on any statement or engaging in dialogue without an appropriate agenda item being posted in accordance with the Texas Open Meetings Act. Comments should be directed to the entire Council, not individual members of Council or staff. If addressing a specific agenda item, speakers must keep their remarks specific to the item being considered by the City Council. Any speaker making personal attacks or using vulgar or profane language shall forfeit his/her remaining time and shall be seated.
19-0081 Consider and take action on a resolution directing staff to implement procedures to grant, to federal employees and contractors affected by the Federal Government Shutdown, additional time to pay bills for city services that are not discretionary (Council Member Mann and Mayor Pro Tem Kinsey) Attachments: Data Sheet Proposed Resolution
COMMENTS/REPORTS FROM MEMBERS OF COUNCIL Announcements concerning items of community interest. No action will be taken or discussed.
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 19-0075 Presentation of a proclamation designating January 22, 2019 as "Laddie and Lisa Howard Day" in the City of League City (Mayor Hallisey) Attachments: Data Sheet 4B. 19-0085 Community Spotlight - IT'S TIME TEXAS Community Challenge (Council Member Mann and Mayor Hallisey) IT'S TIME TEXAS is a statewide organization focused on dramatically improving the landscape of health and wellness in Texas.(www.itstimetexas.org) Attachments: Data Sheet
COMMENTS/REPORTS FROM MEMBERS OF COUNCIL Announcements concerning items of community interest. No action will be taken or discussed.
REPORTS FROM STAFF MEMBERS Announcements concerning items of community interest. No action will be taken or discussed. 8A. 19-0076 Presentation of the Preliminary Financial Report for Quarter Ended September 30, 2018 (Director of Budget & Project Management) Attachments: Data Sheet Preliminary FY2018 4th QTR Report
CONSENT AGENDA 9A. 19-0047 Consider and take action on a resolution authorizing the submittal of a grant application for the annual Emergency Management Performance Grant (Emergency Management Coordinator) Attachments: Data Sheet Proposed Resolution 9B. 19-0070 Consider and take action on a resolution authorizing the submission of application to the Federal Emergency Management Association - Assistance to Firefighters Fire Prevention and Safety Grant for the purchase of a fire sprinkler system demo side by side trailer and authorizing the City Manager to accept such a grant if awarded (Fire Department) Attachments: Data Sheet Proposed Resolution Grant Pre-Approval Form 9C. 19-0035 Consider and take action on a resolution authorizing staff to reject all received bids for RFP 19-FireMar-004 Arson Command Trailer and authorizing the Purchasing Department to advertise and proceed with a new bidding process (Fire Chief) Attachments: Data Sheet Proposed Resolution Previous Resolution #2018-26 Received bid pricing sheets from vendors 9D. 19-0046 Consider and take action on a resolution authorizing staff to reject the one bid received for RFP 19-EMS-010 EMS Medical Oxygen Supply and authorizing the Purchasing Department to advertise and proceed with a new bidding process (Fire Chief) Attachments: Data Sheet Proposed Resolution 9E. 19-0028 Consider and take action on a resolution authorizing the purchase of a Kenworth T440 Vactor Vacuum & Jet Rod Unit and a Gradall XL4100 6x4 truck chassis mounted Excavator through state contracts for an amount not to exceed $828,021 (Director of Public Works) Attachments: Data Sheet Proposed Resolution Exhibit A - Approval Equipment List Quotes Equipment Op Costs vs Depreciation Fleet Replacement Criteria Memo Equipment Score Equipment Images 9F. 19-0025 Consider and take action on a resolution authorizing the purchase of tires for city vehicles from local providers, Goodyear Tire & Rubber Company, Southern Tire Mart, and T & W Tire LLC through the Buyboard #553-18 cooperative contract for a total amount of $253,500 in FY 2019 - 2021 (Director of Public Works) Attachments: Data Sheet Proposed Resolution Buyboard Contract and Vendor Information Vendor Report Cards 9G. 18-0636 Consider and take action on a resolution authorizing an agreement with Associated Testing Laboratories, Inc for the construction materials testing associated with the Dickinson Avenue Reconstruction Project (RE1702C) in an amount not to exceed $114,358.50 (Director of Budget and Project Management). Attachments: Data Sheet Proposed Resolution Exhibit A - Agreement Project Map CIP Project Sheet 9H. 18-0731 Consider and take action on a resolution authorizing a professional services agreement with Huitt Zollars for design work related to the Nature Center Pond Bank Erosion project (PK1805) in an amount not to exceed $60,400.00 (Director of Budget & Project Management) Attachments: Data Sheet Proposed Resolution Exhibit A - Huitt Zollars Agreement Program Sheet Aerial Map Recommendation of Award Price Reasonableness Determination Procurement Plan Approved Data Sheet 3-27-18 Item 10C FEMA Damage Description FEMA Inspection Report 9I. 19-0034 Consider and take action on a resolution for approval of an encroachment agreement with League City 210 Development Partners, LP for construction of private irrigation and landscaping improvements within the dedicated roads right-of-way, and utility easements, and Restricted Reserves within the Coastal Point Master Plan (Director of Engineering) Attachments: Data Sheet Proposed Resolution Exhibit A - Encroachment Agreement Aerial Map 9J. 19-0059 Consider and take action on a resolution authorizing a variance for Interfaith Caring Ministries of 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 “Interfaith Caring Ministries Unleash Your Inner Superhero Fun Run” to be held on February 23, 2019 (Chief of Police) Attachments: DataSheet Proposed Resolution Application - ICM Fun Run 2019 ICM Fun Run - Cost breakdown - 2019 ICM Fun Run Map 2019 9K. 19-0058 Consider and take action on a resolution authorizing the submittal of a grant application for the Houston Urban Area Security Initiative (Chief of Police) Attachments: Data Sheet Proposed Resolution 9L. 19-0060 Consider and take action on a resolution authorizing a mutual aid law enforcement agreement with the County of Galveston and the Galveston County Sheriff’s Office (Chief of Police) Attachments: Data Sheet Proposed Resolution Exhibit A - Mutual Aid Interlocal Agreement 9M. 19-0061 Consider and take action to adopt a population estimate of 106,803, as of January 1, 2019, for use in all city-related business in calendar year 2019 (Director of Planning and Development) Attachments: Data Sheet 9O. 19-0062 Consider and take action on Ordinance 2019-04 authorizing an amended and restated utility agreement with Richard K. Duncan, Sr. regarding Galveston County Municipal Utility District No. 73 - Second Reading (Director of Planning & Development) Council approved first reading 8-0-0 on January 8, 2018. Attachments: Data Sheet Ordinance 2019-04 Exhibit A - Amended and Restated Utility Agreement Exhibit B - Map of MUD 73
9N. 19-0064 Consider and take action on Ordinance 2019-03 amending Ordinance No. 2005-24, to rezone approximately 41.65 acres from “RSF-7” (Single-Family Residential with a minimum lot size of 7,000 square feet) to “RSF-7-PUD” (Single-Family Residential with a minimum lot size of 7,000 square feet within a Planned Unit Development Overlay) and repeal and replace Ordinance No. 2006-65, PUD-17-0008 (Duncan PUD), to create a new Planned Unit Development totaling 1,747.4 acres in size, generally located along the north side of Farm to Market Road 517, south of League City Parkway and west of Calder Road in the 7000 to 8000 block of Farm to Market Road 517 in League City, Texas (Director of Planning and Development) Planning and Zoning Commission recommended approval of the PUD with 5 variance requests, 6-0-1 with 1 absent, on November 5, 2018. Council approved first reading with 7 variances, 5-3-0, on January 8, 2019. Attachments: Data Sheet Ordinance 2019-03 Exhibit A Exhibit B - PUD Document
OLD BUSINESS 10A. 19-0071 Consider and take action on a resolution approving the revised Guidelines for the Installation of Speed Humps in Existing Neighborhoods (Director of Engineering) Council postponed 7-0-0 with 1 absent on January 8, 2019. Attachments: Data Sheet Proposed Resolution Exhibit A - Road Hump Policy 2019 Road Hump Policy 2012
19-0074 Consider and take action on a resolution approving the dates for conducting regular meetings during the month of March 2019 due to the Clear Creek Independent School District Spring Break schedule (City Secretary) Attachments: Data Sheet Proposed Resolution Exhibit A - Road Hump Policy 2019 Road Hump Policy 2012
19-0004 Consider and take action to confirm appointment to the Ethics Review Board (Mayor Hallisey) Attachments: Data Sheet
19-0082 Consider and take action on appointments to Boards and Commissions (Mayor Hallisey) Attachments: Data Sheet
19-0002 Consider and take action on a resolution confirming several council liaisons to City Boards, Committees & Commissions (Mayor Hallisey) Attachments: Data Sheet Proposed Resolution
19-0050 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 6, 2018 charter election (City Attorney) Staff recommends approval on first and final reading. Attachments: Data Sheet Proposed Ordinance
19-0063 Consider and take action on an ordinance authorizing an amended and restated utility agreement with Richard K. Duncan, Sr. regarding Galveston County Municipal Utility District No. 74 (Director of Planning & Development) Staff recommends approval on first and final reading. Attachments: Data Sheet Proposed Ordinance Exhibit A - Amended and Restated Utility Agreement Exhibit B - Map of MUD 74
19-0077 Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2018 by amending Ordinance No. 2017-21, Ordinance No. 2017-31, Ordinance No. 2018-07, Ordinance No. 2018-13, Ordinance No. 2018-19 and Ordinance No. 2018-26 to adjust the operating and capital budget for actual and projected expenditures (Director of Budget & Project Management) Staff requests first and final reading. Attachments: Data Sheet Proposed Ordinance with Exhibits
19-0065 Consider and take action on an ordinance ordering a special election to be held on Saturday, May 4, 2019, for the purpose of submitting to the registered voters of the city of League City, Texas, separate propositions for the issuance of general obligation bonds for various purposes and making other provisions related to the subject (City Attorney) State law allows one reading only. Attachments: Data Sheet Proposed Ordinance - Bond Election
19-0066 Consider and take action on an ordinance ordering a special election to be held on Saturday, May 4, 2019, for the purpose of submitting to the registered voters of the City of League City, Texas, a proposition to increase the municipal sales and use tax rate by one-fourth of one percent, and making other provisions related to the subject (City Attorney) Staff recommends approval on first and final reading. Attachments: Data Sheet Proposed Ordinances - Sales Tax
19-0053 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 Special Election on May 4, 2019 (City Secretary) Attachments: Data Sheet Proposed Resolution Exhibit A - Contract
19-0088 Consider and take action on a resolution requesting that the Texas Transportation Commission take any and all actions necessary to complete the traffic revenue study, land acquisition, design, and ultimately construction activities for "Segment B" of State Highway 99 (Grand Parkway) located in League City, Texas and surrounding areas (City Manager) Attachments: Data Sheet Proposed Resolution Map
19-0089 Consider and take action to authorize the City Manager to deem as satisfied the conditions attached to the Oil and Gas Well Drilling Permit issued on August 28, 2018, to Lynn Watkins of Venture 2, LLC for Tidwell #1 drill site, southwest of the Brittany Lakes Subdivision, east of Bay Area Boulevard and west of Landing Boulevard, in accordance with Chapter 42, Article III of the League City Code of Ordinances, entitled Oil and Gas Well Drilling (Director of Planning and Development) Attachments: Data Sheet COLC Permit Application Documentation Review
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 19-0057 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 (Director of Economic Development) Attachments: Data Sheet 14B. 19-0072 Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment, appointment or evaluation of a public officer or employee, to-wit: Presiding Municipal Court Judge (Director of Human Resources and Civil Services) Attachments: Data Sheet 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 19-0055 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 (Director of Economic Development) Attachments: Data Sheet 15B. 19-0073 Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: Presiding Municipal Court Judge (Director of Human Resources and Civil Service) Attachments: Data Sheet 16. ADJOURNMENT