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 Rev. Kyra Baehr of Unity Church of the Bay Area
APPROVAL OF MINUTES 3A. 16-0801 January 11, 2016 Council Work Session Data Sheet January 11, 2016 Council Work Session Attachments: 3B. 16-0804 January 12, 2016 Regular Meeting Data Sheet January 12, 2016 Regular Meeting
APPOINTMENTS, PROCLAMATIONS, PRESENTATIONS, AWARDS 4A. 16-0794 Consider and take action on appointments/reappointments to Boards and Commissions (Mayor Paulissen) Council postponed to second January meeting 4-2-0 with 1 absent on December 22, 2015. Data Sheet Board Appointments List
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 on items of general relevance. 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 Law. Comments should be directed to the entire Council, not individual members. Engaging in verbal attacks or comments intended to insult, abuse, malign or slander any individual shall be cause for termination of time privileges and expulsion from Council Chambers.
8. COUNCIL MEMBERS COMMENTS/REPORTS Announcements concerning items of community interest. No action will be taken or discussed. 9. MAYOR COMMENTS/ REPORT Announcements concerning items of community interest. No action will be taken or discussed. 10. REPORTS FROM STAFF MEMBERS Announcements concerning items of community interest. No action will be taken or discussed.
11A. 16-0795 Consider and take action on behalf of Junior League of Galveston County, Inc. to grant a variance to Chapter 110, Article I, Section 110-5 of the Code of Ordinances for 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 "3rd Annual JLGC Flashback 5K/10K and Children's 1K"to be held on March 5, 2016 (Chief of Police) Data Sheet Junior League Permit Application South Shore Route - Jr League 5K-10K Junior League Run Cost Breakdown Sheet 2016 Junior League 5K Request Letter 2016 Attachments: 11B. 16-0798 Consider and take action on a resolution authorizing the Deputy City Manager to execute an amendment to the PCS site agreement with SprintCom, Inc. to extend the terms for the cell tower lease at the Alabama Water Tower (Deputy City Manager) 11C. 15-0760 Consider and take action on a resolution authorizing a contract for the collection of delinquent accounts receivable with Linebarger Goggan Blair & Sampson, LLP. (Assistant City Manager) Data Sheet Proposed Resolution Contract Citation Flow Chart Attachments: 11D. 16-0799 Consider and take action on Ordinance No. 2016-01, amending Ordinance No. 2005-24 for a Special Use Permit (SUP15-05 Dow Hydrocarbons & Resources Pipeline), for the construction of an underground pipeline on properties zoned "OS" (Open Space), "CG-PUD" (General Commercial with a Planned Unit Development Overlay), "OS-PUD" (Open Space with a Planned Unit Development Overlay), and "RSF-10" (Residential Single Family with a Minimum Lot Size of 10,000 square feet), being located in the HL&P easement, generally north and south of League City Parkway, south to the existing city limits of League City, north of FM 646, west of SH 146 - Second Reading (Director of Planning and Development) City Council approved on first reading with conditions, 6-0-0 with 1 absent, on January 12, 2016. Data Sheet Ordinance No. 2016-01 Exhibit "A" Exhibit "B" Attachments: 11E. 16-0800 Consider and take action on Ordinance No. 2016-02, amending Ordinance No. 2005-24 for a Special Use Permit (SUP15-09 Vanderford Air), a Warehousing and Indoor Storage use on approximately 1.5 acres on property zoned "CO" (Office Commercial), generally located south of FM 646, north of 17th Street, east of Delaware Avenue and west of State Highway 3, with the approximate address being 201 West FM 646 in League City, Texas - Second Reading (Director of Planning and Development) City Council approved on first reading with conditions, 6-0-0 with 1 absent, on January 12, 2016. Data Sheet Ordinance No. 2016-02 Exhibit "A" Exhibit "B" Exhibit "C" Exhibit "D"
14. FIRST READING OF ORDINANCES 14A. 16-0778 Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2015 by amending Ordinance No. 2014-31, No. 2015-07, No. 2015-18 and No. 2015-35 to adjust the operating budget for actual and projected expenditures (Assistant City Manager) Staff requests first and final reading. Data Sheet Proposed Ordinance with Exhibits A and B Approved Data Sheet, 10-28-14 Attachments: 15. TABLED ITEMS SUBJECT TO RECALL 16. ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED 17. EXECUTIVE (CLOSED) SESSION (S) 17A. 16-0797 Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Deputy City Manager) Attachments: Data Sheet 18. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 18A. 16-0796 Consider and take action on discussion concerning potential purchase or sale of real property interests (Deputy City Manager) Attachments: Data Sheet 19. 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 Rev. Kyra Baehr of Unity Church of the Bay Area
APPROVAL OF MINUTES 3A. 16-0801 January 11, 2016 Council Work Session Data Sheet January 11, 2016 Council Work Session Attachments: 3B. 16-0804 January 12, 2016 Regular Meeting Data Sheet January 12, 2016 Regular Meeting
APPOINTMENTS, PROCLAMATIONS, PRESENTATIONS, AWARDS 4A. 16-0794 Consider and take action on appointments/reappointments to Boards and Commissions (Mayor Paulissen) Council postponed to second January meeting 4-2-0 with 1 absent on December 22, 2015. Data Sheet Board Appointments List
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 on items of general relevance. 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 Law. Comments should be directed to the entire Council, not individual members. Engaging in verbal attacks or comments intended to insult, abuse, malign or slander any individual shall be cause for termination of time privileges and expulsion from Council Chambers.
8. COUNCIL MEMBERS COMMENTS/REPORTS Announcements concerning items of community interest. No action will be taken or discussed. 9. MAYOR COMMENTS/ REPORT Announcements concerning items of community interest. No action will be taken or discussed. 10. REPORTS FROM STAFF MEMBERS Announcements concerning items of community interest. No action will be taken or discussed.
11A. 16-0795 Consider and take action on behalf of Junior League of Galveston County, Inc. to grant a variance to Chapter 110, Article I, Section 110-5 of the Code of Ordinances for 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 "3rd Annual JLGC Flashback 5K/10K and Children's 1K"to be held on March 5, 2016 (Chief of Police) Data Sheet Junior League Permit Application South Shore Route - Jr League 5K-10K Junior League Run Cost Breakdown Sheet 2016 Junior League 5K Request Letter 2016 Attachments: 11B. 16-0798 Consider and take action on a resolution authorizing the Deputy City Manager to execute an amendment to the PCS site agreement with SprintCom, Inc. to extend the terms for the cell tower lease at the Alabama Water Tower (Deputy City Manager) 11C. 15-0760 Consider and take action on a resolution authorizing a contract for the collection of delinquent accounts receivable with Linebarger Goggan Blair & Sampson, LLP. (Assistant City Manager) Data Sheet Proposed Resolution Contract Citation Flow Chart Attachments: 11D. 16-0799 Consider and take action on Ordinance No. 2016-01, amending Ordinance No. 2005-24 for a Special Use Permit (SUP15-05 Dow Hydrocarbons & Resources Pipeline), for the construction of an underground pipeline on properties zoned "OS" (Open Space), "CG-PUD" (General Commercial with a Planned Unit Development Overlay), "OS-PUD" (Open Space with a Planned Unit Development Overlay), and "RSF-10" (Residential Single Family with a Minimum Lot Size of 10,000 square feet), being located in the HL&P easement, generally north and south of League City Parkway, south to the existing city limits of League City, north of FM 646, west of SH 146 - Second Reading (Director of Planning and Development) City Council approved on first reading with conditions, 6-0-0 with 1 absent, on January 12, 2016. Data Sheet Ordinance No. 2016-01 Exhibit "A" Exhibit "B" Attachments: 11E. 16-0800 Consider and take action on Ordinance No. 2016-02, amending Ordinance No. 2005-24 for a Special Use Permit (SUP15-09 Vanderford Air), a Warehousing and Indoor Storage use on approximately 1.5 acres on property zoned "CO" (Office Commercial), generally located south of FM 646, north of 17th Street, east of Delaware Avenue and west of State Highway 3, with the approximate address being 201 West FM 646 in League City, Texas - Second Reading (Director of Planning and Development) City Council approved on first reading with conditions, 6-0-0 with 1 absent, on January 12, 2016. Data Sheet Ordinance No. 2016-02 Exhibit "A" Exhibit "B" Exhibit "C" Exhibit "D"
14. FIRST READING OF ORDINANCES 14A. 16-0778 Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2015 by amending Ordinance No. 2014-31, No. 2015-07, No. 2015-18 and No. 2015-35 to adjust the operating budget for actual and projected expenditures (Assistant City Manager) Staff requests first and final reading. Data Sheet Proposed Ordinance with Exhibits A and B Approved Data Sheet, 10-28-14 Attachments: 15. TABLED ITEMS SUBJECT TO RECALL 16. ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED 17. EXECUTIVE (CLOSED) SESSION (S) 17A. 16-0797 Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Deputy City Manager) Attachments: Data Sheet 18. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 18A. 16-0796 Consider and take action on discussion concerning potential purchase or sale of real property interests (Deputy City Manager) Attachments: Data Sheet 19. ADJOURNMENT