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 Stephen Rhoads with Bay Harbour United Methodist Church
CITIZENS REQUEST FOR HEARING 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, and should be directed at the entire Council, not individual members of Council or staff. Any speaker making personal attacks or using vulgar or profane language shall forfeit his/her remaining time and shall be seated.
Consider and take action on a resolution authorizing the purchase, installation, maintenance, of 2 official League City directional monument signs for The American Legion Post 554 along TxDOT right-of-way (HWY 3 and FM646), and 2 city directional signage markers on city right-of-way (Independence Avenue), in an amount not to exceed $4,000 and subject to the approval of TxDOT (Council Member Saunders and Mayor Nick Long)
COMMENTS/REPORTS FROM MEMBERS OF COUNCIL Announcements concerning items of community interest. No action will be taken or discussed.
23-0034 Recognition of Tara Dahl-Campbell for receiving the 2022 TRAPS East Region Recreation Professional of the Year Award (Director of Parks and Cultural Services)
23-0027 Presentation of the Economic Development Report for the Quarter Ending December 2022 (Director of Economic Development)
9A. 23-0031 Consider and take action on a resolution in support of the application for a continuation grant from the Office of the Governor of Texas, Criminal Justice Division for the League City Police Department’s Crime Victims’ Assistance Program (Chief of Police) 9B. 23-0033 Consider and take action on a resolution to approve a multiple use agreement between the City of League City and TxDOT authorizing Flock Safety to install Automated License Plate Readers along TxDOT rights-of-way (Chief of Police) 9C. 23-0028 Consider and take action on a resolution ratifying the submission of a grant application to the FY2023 Houston Urban Area Security Initiative (UASI) for the purchase of a Rapid Medical Response UTV and authorizing City Manager John Baumgartner to accept such grant if awarded (Fire Chief) 9D. 23-0029 Consider and take action on a resolution ratifying the submission of a grant application to the FY2023 Houston Urban Area Security Initiative (UASI) for the purchase of replacement radio equipment for public safety/first responders to include public works and authorizing City Manager John Baumgartner to accept such grant if awarded (Fire Chief and Director of Information Technology) 9E. 23-0037 Consider and take action on a resolution authorizing a professional services agreement with Gauge Engineering, LLC. for design work related to Localized Flooding Drainage Study - Cedar Avenue Drainage Study (DR2307A) in an amount not to exceed $72,230 (Director of Engineering) 9F. 22-0594 Consider and take action on a resolution authorizing a professional services agreement with ARKK Engineers, LLC for design and construction phase services related to the Mary Lane and Tallow Forest Service Area Connection Project (WT1904H) in an amount not to exceed $74,886 (Executive Director of Capital Projects) 9G. 23-0026 Consider and take action on Ordinance No. 2023-01, an ordinance approving a request for a Rezoning, MAP-22-0004 (1900 SH 3), to rezone approximately 3.26 acres consisting of a 2.89-acre tract and the 230-foot portion of the 70-foot-wide unopened right-of-way along Avenue F between 19th Street and 20th Street, from “RSF-7” (Residential Single Family with a minimum lot size of 7,000 square feet) to “CG” (General Commercial), generally located at the southern city limit of League City along the west side of State Highway 3, with an address of 1900 State Highway 3 - Second Reading (Interim Planning Director) Planning and Zoning Commission recommended approval, 5-0-0 with 2 absent on 12/5/22. City Council approved the first reading, 8-0-0 on 1/10/23. END OF CONSENT AGENDA
22-0594 Consider and take action on a resolution authorizing a professional services agreement with ARKK Engineers, LLC for design and construction phase services related to the Mary Lane and Tallow Forest Service Area Connection Project (WT1904H) in an amount not to exceed $74,886 (Executive Director of Capital Projects)
23-0039 Consider and take action on appointment of a member to the Board Directors of the Harris-Galveston Subsidence District (Mayor Nick Long)
23-0015 Consider and take action on a resolution approving the dates for conducting regular meetings during the month of March 2023 due to the Clear Creek Independent School District Spring Break schedule (City Secretary)
23-0038 Consider and take action on a resolution establishing a Legislative Program as a part of the City of League City’s Advocacy Program (City Manager)
23-0041 Consider and take action on a resolution updating the City of League City Rules of Procedure for the City Council (City Attorney) 23-0042 Consider and take action on a resolution amending the City's internal procedure regarding the placement of matters on the agenda for City Council meetings (City Attorney)
23-0019 Consider and take action on an ordinance amending Chapter 1, entitled "General Provisions" and Chapter 110, entitled "Traffic and Vehicles" to amend various regulations regarding the parking of recreational vehicles on sidewalks and roadways (City Attorney)
EXECUTIVE(CLOSED) SESSION(S) 14A. 23-0045 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney Consultation with the City Attorney regarding pending litigation, to-wit: Galveston County MUD 6 vs. City of League City (City Attorney) 14B. 23-0035 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 Manager, City Attorney, and City Auditor (Director of Human Resources and Civil Service)
15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 23-0046 Consider and take action regarding pending litigation, to-wit: Galveston County MUD 6 vs. City of League City (City Attorney) 15B. 23-0036 Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: City Manager, City Attorney, and City Auditor (Director of Human Resources and Civil Service) 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 Stephen Rhoads with Bay Harbour United Methodist Church
CITIZENS REQUEST FOR HEARING 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, and should be directed at the entire Council, not individual members of Council or staff. Any speaker making personal attacks or using vulgar or profane language shall forfeit his/her remaining time and shall be seated.
Consider and take action on a resolution authorizing the purchase, installation, maintenance, of 2 official League City directional monument signs for The American Legion Post 554 along TxDOT right-of-way (HWY 3 and FM646), and 2 city directional signage markers on city right-of-way (Independence Avenue), in an amount not to exceed $4,000 and subject to the approval of TxDOT (Council Member Saunders and Mayor Nick Long)
COMMENTS/REPORTS FROM MEMBERS OF COUNCIL Announcements concerning items of community interest. No action will be taken or discussed.
23-0034 Recognition of Tara Dahl-Campbell for receiving the 2022 TRAPS East Region Recreation Professional of the Year Award (Director of Parks and Cultural Services)
23-0027 Presentation of the Economic Development Report for the Quarter Ending December 2022 (Director of Economic Development)
9A. 23-0031 Consider and take action on a resolution in support of the application for a continuation grant from the Office of the Governor of Texas, Criminal Justice Division for the League City Police Department’s Crime Victims’ Assistance Program (Chief of Police) 9B. 23-0033 Consider and take action on a resolution to approve a multiple use agreement between the City of League City and TxDOT authorizing Flock Safety to install Automated License Plate Readers along TxDOT rights-of-way (Chief of Police) 9C. 23-0028 Consider and take action on a resolution ratifying the submission of a grant application to the FY2023 Houston Urban Area Security Initiative (UASI) for the purchase of a Rapid Medical Response UTV and authorizing City Manager John Baumgartner to accept such grant if awarded (Fire Chief) 9D. 23-0029 Consider and take action on a resolution ratifying the submission of a grant application to the FY2023 Houston Urban Area Security Initiative (UASI) for the purchase of replacement radio equipment for public safety/first responders to include public works and authorizing City Manager John Baumgartner to accept such grant if awarded (Fire Chief and Director of Information Technology) 9E. 23-0037 Consider and take action on a resolution authorizing a professional services agreement with Gauge Engineering, LLC. for design work related to Localized Flooding Drainage Study - Cedar Avenue Drainage Study (DR2307A) in an amount not to exceed $72,230 (Director of Engineering) 9F. 22-0594 Consider and take action on a resolution authorizing a professional services agreement with ARKK Engineers, LLC for design and construction phase services related to the Mary Lane and Tallow Forest Service Area Connection Project (WT1904H) in an amount not to exceed $74,886 (Executive Director of Capital Projects) 9G. 23-0026 Consider and take action on Ordinance No. 2023-01, an ordinance approving a request for a Rezoning, MAP-22-0004 (1900 SH 3), to rezone approximately 3.26 acres consisting of a 2.89-acre tract and the 230-foot portion of the 70-foot-wide unopened right-of-way along Avenue F between 19th Street and 20th Street, from “RSF-7” (Residential Single Family with a minimum lot size of 7,000 square feet) to “CG” (General Commercial), generally located at the southern city limit of League City along the west side of State Highway 3, with an address of 1900 State Highway 3 - Second Reading (Interim Planning Director) Planning and Zoning Commission recommended approval, 5-0-0 with 2 absent on 12/5/22. City Council approved the first reading, 8-0-0 on 1/10/23. END OF CONSENT AGENDA
22-0594 Consider and take action on a resolution authorizing a professional services agreement with ARKK Engineers, LLC for design and construction phase services related to the Mary Lane and Tallow Forest Service Area Connection Project (WT1904H) in an amount not to exceed $74,886 (Executive Director of Capital Projects)
23-0039 Consider and take action on appointment of a member to the Board Directors of the Harris-Galveston Subsidence District (Mayor Nick Long)
23-0015 Consider and take action on a resolution approving the dates for conducting regular meetings during the month of March 2023 due to the Clear Creek Independent School District Spring Break schedule (City Secretary)
23-0038 Consider and take action on a resolution establishing a Legislative Program as a part of the City of League City’s Advocacy Program (City Manager)
23-0041 Consider and take action on a resolution updating the City of League City Rules of Procedure for the City Council (City Attorney) 23-0042 Consider and take action on a resolution amending the City's internal procedure regarding the placement of matters on the agenda for City Council meetings (City Attorney)
23-0019 Consider and take action on an ordinance amending Chapter 1, entitled "General Provisions" and Chapter 110, entitled "Traffic and Vehicles" to amend various regulations regarding the parking of recreational vehicles on sidewalks and roadways (City Attorney)
EXECUTIVE(CLOSED) SESSION(S) 14A. 23-0045 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney Consultation with the City Attorney regarding pending litigation, to-wit: Galveston County MUD 6 vs. City of League City (City Attorney) 14B. 23-0035 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 Manager, City Attorney, and City Auditor (Director of Human Resources and Civil Service)
15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 23-0046 Consider and take action regarding pending litigation, to-wit: Galveston County MUD 6 vs. City of League City (City Attorney) 15B. 23-0036 Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: City Manager, City Attorney, and City Auditor (Director of Human Resources and Civil Service) 16. ADJOURNMENT