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 Dr. Billy Watson of the Watershed Church
APPROVAL OF MINUTES 3A. 20-0045 October 22, 2019 Council Work Session 3B. 20-0044 December 17, 2019 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 20-0020 Presentation of the Certificate of Achievement for Excellence in Financial Reporting that has been awarded to the City of League City by the Government Finance Officers Association of the United States and Canada (GFOA) for its Comprehensive Annual Financial Report (CAFR) for the fiscal year ending September 30, 2018 (Director of Finance) 4B. 19-0650 Report from Dickinson Bayou Watershed Steering Committee (Mayor Hallisey)
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.
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.
9A. 20-0023 Consider and take action on a resolution authorizing the submittal of a grant application for the annual Emergency Management Performance Grant (Emergency Management Coordinator) 9B. 19-0647 Consider and take action on a resolution authorizing an agreement with Silver Ships Inc. for an All Hazards Response Boat in an amount not to exceed $406,890 (Fire Chief) 9C. 20-0028 Consider and take action on a resolution authorizing an agreement with Galls Inc. to purchase uniforms and accessories for the League City Fire Department through September 30, 2020 for an amount not to exceed $62,000 (Fire Chief) 9D. 20-0024 Consider and take action on a resolution adopting a population estimate of 109,087, as of January 1, 2020, for use in all city-related business in calendar year 2020 (Executive Director of Development Services) 9E. 20-0025 Consider and take action on a resolution authorizing a two-year agreement with Century Asphalt, Ltd for hot mix asphalt for city-wide streets repairs in an amount not to exceed $300,000 (Director of Public Works) 9F. 20-0037 Consider and take action on a resolution authorizing an expenditure with Government Jobs (DBA NeoGov) for annual software maintenance used for Human Resources onboarding, performing and training for an amount not to exceed $59,677 (Director of Information Technology) 9G. 20-0038 Consider and take action on a resolution authorizing a professional services agreement with ARKK Engineers, LLC for the design and construction phase services related to the Main Street Waterline Replacement Project (WT1904B) in an amount not to exceed $307,250 (Director of Budget and Project Management) 9H. 20-0039 Consider and take action on a resolution authorizing a professional services agreement with ARKK Engineers, LLC for the design and construction phase services related to the South Shore Lift Station 1 & 2 project (WW1901C) in an amount not to exceed $93,400 (Director of Budget and Project Management) 9I. 20-0042 Consider and take action on a resolution authorizing a professional services agreement with ARKK Engineers, LLC for the design and construction phase services related to the Annual Sanitary Sewer Rehab project (WW1801E) in an amount not to exceed $133,900 (Director of Budget and Project Management) 9J. 20-0041 Consider and take action on a resolution authorizing a professional services agreement with ARKK Engineers, LLC for analysis services related to the Sanitary Wastewater System Evaluation project (WW1801D) in an amount not to exceed $569,656 (Director of Budget and Project Management)
20-0026 Consider and take action on a resolution authorizing the purchase of two (2) FPX Nano; GE 150: w/Charger and Backpack and two (2) Panasonic Ruggedized Tablet w/Integrated XTK Software per grant funding from the 2019 State Homeland Security Program Grant awarded on October 10, 2019 for an amount not to exceed $91,621.86 (Chief of Police)
20-0036 Consider and take action on a resolution authorizing a contract amendment with Meador Staffing for temporary staffing services (Director of Finance)
NEW BUSINESS 20-0033 Consider and take action to confirm appointment to the Ethics Review Board (Mayor Hallisey)
11B. 20-0027 Consider and take action on a resolution approving the dates for conducting regular meetings during the month of March 2020 due to the Clear Creek Independent School District Spring Break schedule (City Secretary) Staff recommends maintaining the regular meeting dates of March 10 and March 24. 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 Dr. Billy Watson of the Watershed Church
APPROVAL OF MINUTES 3A. 20-0045 October 22, 2019 Council Work Session 3B. 20-0044 December 17, 2019 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 20-0020 Presentation of the Certificate of Achievement for Excellence in Financial Reporting that has been awarded to the City of League City by the Government Finance Officers Association of the United States and Canada (GFOA) for its Comprehensive Annual Financial Report (CAFR) for the fiscal year ending September 30, 2018 (Director of Finance) 4B. 19-0650 Report from Dickinson Bayou Watershed Steering Committee (Mayor Hallisey)
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.
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.
9A. 20-0023 Consider and take action on a resolution authorizing the submittal of a grant application for the annual Emergency Management Performance Grant (Emergency Management Coordinator) 9B. 19-0647 Consider and take action on a resolution authorizing an agreement with Silver Ships Inc. for an All Hazards Response Boat in an amount not to exceed $406,890 (Fire Chief) 9C. 20-0028 Consider and take action on a resolution authorizing an agreement with Galls Inc. to purchase uniforms and accessories for the League City Fire Department through September 30, 2020 for an amount not to exceed $62,000 (Fire Chief) 9D. 20-0024 Consider and take action on a resolution adopting a population estimate of 109,087, as of January 1, 2020, for use in all city-related business in calendar year 2020 (Executive Director of Development Services) 9E. 20-0025 Consider and take action on a resolution authorizing a two-year agreement with Century Asphalt, Ltd for hot mix asphalt for city-wide streets repairs in an amount not to exceed $300,000 (Director of Public Works) 9F. 20-0037 Consider and take action on a resolution authorizing an expenditure with Government Jobs (DBA NeoGov) for annual software maintenance used for Human Resources onboarding, performing and training for an amount not to exceed $59,677 (Director of Information Technology) 9G. 20-0038 Consider and take action on a resolution authorizing a professional services agreement with ARKK Engineers, LLC for the design and construction phase services related to the Main Street Waterline Replacement Project (WT1904B) in an amount not to exceed $307,250 (Director of Budget and Project Management) 9H. 20-0039 Consider and take action on a resolution authorizing a professional services agreement with ARKK Engineers, LLC for the design and construction phase services related to the South Shore Lift Station 1 & 2 project (WW1901C) in an amount not to exceed $93,400 (Director of Budget and Project Management) 9I. 20-0042 Consider and take action on a resolution authorizing a professional services agreement with ARKK Engineers, LLC for the design and construction phase services related to the Annual Sanitary Sewer Rehab project (WW1801E) in an amount not to exceed $133,900 (Director of Budget and Project Management) 9J. 20-0041 Consider and take action on a resolution authorizing a professional services agreement with ARKK Engineers, LLC for analysis services related to the Sanitary Wastewater System Evaluation project (WW1801D) in an amount not to exceed $569,656 (Director of Budget and Project Management)
20-0026 Consider and take action on a resolution authorizing the purchase of two (2) FPX Nano; GE 150: w/Charger and Backpack and two (2) Panasonic Ruggedized Tablet w/Integrated XTK Software per grant funding from the 2019 State Homeland Security Program Grant awarded on October 10, 2019 for an amount not to exceed $91,621.86 (Chief of Police)
20-0036 Consider and take action on a resolution authorizing a contract amendment with Meador Staffing for temporary staffing services (Director of Finance)
NEW BUSINESS 20-0033 Consider and take action to confirm appointment to the Ethics Review Board (Mayor Hallisey)
11B. 20-0027 Consider and take action on a resolution approving the dates for conducting regular meetings during the month of March 2020 due to the Clear Creek Independent School District Spring Break schedule (City Secretary) Staff recommends maintaining the regular meeting dates of March 10 and March 24. 16. ADJOURNMENT