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
4A. 21-0070 Presentation by the Civil Service Commission (Director of Human Resources & Civil Service) 4B. 21-0068 Report from Emergency Turnaround Task Force (Mayor Hallisey) 4C. 21-0069 Report from Dickinson Bayou Watershed Steering Committee (Mayor Hallisey)
REPORTS FROM STAFF MEMBERS 8A. 21-0005 Presentation of the Investment Report of the City of League City for the quarter ended September 30, 2020 (Director of Finance)
9A. 21-0051 Consider and take action on a resolution authorizing the purchase of 20 replacement Self Contained Breathing Apparatus airpacks with Municipal Emergency Services through HGAC contract EE08-19 for an amount not to exceed $126,004 (Fire Chief) 9B. 21-0054 Consider and take action on a resolution authorizing the submittal of a grant application for the annual Emergency Management Performance Grant (Emergency Management Coordinator) 9D. 21-0053 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 Crime Victim Assistance Program (Chief of Police) 9F. 21-0073 Consider and take action on a resolution authorizing the submittal of a grant application to the Texas Parks and Wildlife Department for a recreational trails grant for the Gilmore Elementary/Claremont Connector Trail Project (PK2101) by February 1, 2021 (Director of Budget & Project Management) 9G. 21-0055 Consider and take action on a resolution adopting population estimate of 110,467, as of January 1, 2021, for use in all city-related business in calendar year 2021 (Executive Director of Development Services) 9H. 21-0056 Consider and take action on Ordinance No. 2021-01, an ordinance approving a Special Use Permit, SUP-20-0001, (Baymark Pipeline, LLC), to construct, operate, and maintain an 12.75-inch pipeline, with one shared above ground valve station, generally having an alignment between the north side of Clear Creek, west of Landing Boulevard, and the western city limits of League City within an existing CenterPoint Energy high power electrical corridor, in League City, Texas - Second Reading (Executive Director of Development Services) 9I. 21-0057 Consider and take action on Ordinance No, 2021-02, an ordinance approving a Special Use Permit, SUP-20-0002, (South Texas NGL Pipeline, LLC), to construct, operate, and maintain an 8-inch pipeline, with one shared above ground valve station, generally having an alignment between the north side of Clear Creek, west of Landing Boulevard, and the western city limits of League City within an existing CenterPoint Energy high power electrical corridor, in League City, Texas - Second Reading (Executive Director of Development Services) Planning and Zoning Commission recommended approval, 7-0-0 with 1 absent on 12/14/20. Council approved first reading, 8-0-0 on 01/12/21.
21-0059 Consider and take action on a resolution ratifying the submission of a grant application to the FY2021 Houston Urban Area Security Initiative (UASI) for the purchase of new software and equipment necessary for the Gulf Coast Regional Information and Dispatch (GRID) upgrade and authorizing Assistant City Manager Mike Kramm to accept such grant if awarded (Chief of Police)
21-0039 Consider and take action on a resolution authorizing the expenditure of an amount not to exceed $54,961.71 for the purchase of equipment needed for Flood Gage Stations (Director of Engineering)
21-0063 Consider and take action to confirm appointment to the Ethics Review Board (Mayor Hallisey
21-0029 Consider and take action to form and appoint members to a subcommittee of the City Council to review and update goals for the City Manager, City Attorney, City Secretary, City Auditor, and Clerk of the Municipal Court of Record (Mayor Hallisey)
21-0062 Consider and take action on a resolution confirming several council liaisons to City Boards, Committees & Commissions (Mayor Hallisey)
21-0061 Consider and take action on appointments to boards and commissions (Mayor Hallisey)
21-0046 Consider and take action on a resolution approving the dates for conducting regular meetings during the month of March 2021 due to the Clear Creek Independent School District Spring Break schedule (City Secretary)
21-0058 Consider and take action on an ordinance repealing Chapter 30 of the Code of Ordinances of the City of League City, entitled "Cable Communications" since such provisions have been preempted by state law (City Attorney)
21-0035 Consider and take action on an ordinance amending Chapter 14 of the Code of Ordinances of the City of League City, entitled “Amusements and Entertainments”, to repeal Article III, entitled “Standard Amusement Devices” (City Attorney)
21-0049 Consider and take action on an Ordinance to set a 20 MPH speed limit along Park Avenue from the intersection with Main Street to the intersection with 3rd Street, a distance of approximately 0.14 miles (Director of Engineering)
21-0050 Consider and take action on an ordinance to set a 40 MPH speed limit along Ervin Avenue from the intersection with Calder Drive to the intersection with Hobbs Road, a distance of approximately 0.61 miles (Director of Engineering)
EXECUTIVE(CLOSED) SESSION(S) 14A. 21-0066 Texas Open Meeting Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Director of Budget & Project Management) 14B. 21-0071 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: Status update on Big League Dreams (City Attorney)
15B. 21-0072 Consider and take action regarding consultation with City Attorney, to-wit: Status update on Big League Dreams (City Attorney) 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
4A. 21-0070 Presentation by the Civil Service Commission (Director of Human Resources & Civil Service) 4B. 21-0068 Report from Emergency Turnaround Task Force (Mayor Hallisey) 4C. 21-0069 Report from Dickinson Bayou Watershed Steering Committee (Mayor Hallisey)
REPORTS FROM STAFF MEMBERS 8A. 21-0005 Presentation of the Investment Report of the City of League City for the quarter ended September 30, 2020 (Director of Finance)
9A. 21-0051 Consider and take action on a resolution authorizing the purchase of 20 replacement Self Contained Breathing Apparatus airpacks with Municipal Emergency Services through HGAC contract EE08-19 for an amount not to exceed $126,004 (Fire Chief) 9B. 21-0054 Consider and take action on a resolution authorizing the submittal of a grant application for the annual Emergency Management Performance Grant (Emergency Management Coordinator) 9D. 21-0053 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 Crime Victim Assistance Program (Chief of Police) 9F. 21-0073 Consider and take action on a resolution authorizing the submittal of a grant application to the Texas Parks and Wildlife Department for a recreational trails grant for the Gilmore Elementary/Claremont Connector Trail Project (PK2101) by February 1, 2021 (Director of Budget & Project Management) 9G. 21-0055 Consider and take action on a resolution adopting population estimate of 110,467, as of January 1, 2021, for use in all city-related business in calendar year 2021 (Executive Director of Development Services) 9H. 21-0056 Consider and take action on Ordinance No. 2021-01, an ordinance approving a Special Use Permit, SUP-20-0001, (Baymark Pipeline, LLC), to construct, operate, and maintain an 12.75-inch pipeline, with one shared above ground valve station, generally having an alignment between the north side of Clear Creek, west of Landing Boulevard, and the western city limits of League City within an existing CenterPoint Energy high power electrical corridor, in League City, Texas - Second Reading (Executive Director of Development Services) 9I. 21-0057 Consider and take action on Ordinance No, 2021-02, an ordinance approving a Special Use Permit, SUP-20-0002, (South Texas NGL Pipeline, LLC), to construct, operate, and maintain an 8-inch pipeline, with one shared above ground valve station, generally having an alignment between the north side of Clear Creek, west of Landing Boulevard, and the western city limits of League City within an existing CenterPoint Energy high power electrical corridor, in League City, Texas - Second Reading (Executive Director of Development Services) Planning and Zoning Commission recommended approval, 7-0-0 with 1 absent on 12/14/20. Council approved first reading, 8-0-0 on 01/12/21.
21-0059 Consider and take action on a resolution ratifying the submission of a grant application to the FY2021 Houston Urban Area Security Initiative (UASI) for the purchase of new software and equipment necessary for the Gulf Coast Regional Information and Dispatch (GRID) upgrade and authorizing Assistant City Manager Mike Kramm to accept such grant if awarded (Chief of Police)
21-0039 Consider and take action on a resolution authorizing the expenditure of an amount not to exceed $54,961.71 for the purchase of equipment needed for Flood Gage Stations (Director of Engineering)
21-0063 Consider and take action to confirm appointment to the Ethics Review Board (Mayor Hallisey
21-0029 Consider and take action to form and appoint members to a subcommittee of the City Council to review and update goals for the City Manager, City Attorney, City Secretary, City Auditor, and Clerk of the Municipal Court of Record (Mayor Hallisey)
21-0062 Consider and take action on a resolution confirming several council liaisons to City Boards, Committees & Commissions (Mayor Hallisey)
21-0061 Consider and take action on appointments to boards and commissions (Mayor Hallisey)
21-0046 Consider and take action on a resolution approving the dates for conducting regular meetings during the month of March 2021 due to the Clear Creek Independent School District Spring Break schedule (City Secretary)
21-0058 Consider and take action on an ordinance repealing Chapter 30 of the Code of Ordinances of the City of League City, entitled "Cable Communications" since such provisions have been preempted by state law (City Attorney)
21-0035 Consider and take action on an ordinance amending Chapter 14 of the Code of Ordinances of the City of League City, entitled “Amusements and Entertainments”, to repeal Article III, entitled “Standard Amusement Devices” (City Attorney)
21-0049 Consider and take action on an Ordinance to set a 20 MPH speed limit along Park Avenue from the intersection with Main Street to the intersection with 3rd Street, a distance of approximately 0.14 miles (Director of Engineering)
21-0050 Consider and take action on an ordinance to set a 40 MPH speed limit along Ervin Avenue from the intersection with Calder Drive to the intersection with Hobbs Road, a distance of approximately 0.61 miles (Director of Engineering)
EXECUTIVE(CLOSED) SESSION(S) 14A. 21-0066 Texas Open Meeting Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Director of Budget & Project Management) 14B. 21-0071 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: Status update on Big League Dreams (City Attorney)
15B. 21-0072 Consider and take action regarding consultation with City Attorney, to-wit: Status update on Big League Dreams (City Attorney) 16. ADJOURNMENT