Items 1 & 2

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 Baha'i Faith Community

Item 3

APPROVAL OF MINUTES
3A. 23-0086 January 10, 2023 Council Work Session
3B. 23-0079 January 24, 2023 Regular Meeting

Item 5

PUBLIC COMMENTS 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.

Item 10A

23-0014 Consider and take action on an ordinance creating the Community Standards
Review Committee (Mayor Long) - (Amended 2-9-23)

Consent Agenda

6A. 23-0057 Consider and take action on a resolution adopting a population estimate of
118,740 as of January 1, 2023, for use in all city-related business in calendar
year 2023 (Interim Director of Planning)

6B. 23-0058 Consider and take action on behalf of the League City Youth Sports
Organization, to grant a variance to 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 “League City Youth Sports Opening Day
Parade” to be held March 4, 2023 (Chief of Police)

6C. 23-0018Consider and take action on a resolution authorizing a five-year agreement
with Thirkettle DBA Aqua Metrics Sales Company for software services
and equipment maintenance in an amount of $382,125.63 (Director of
Finance)

6D. 23-0072 Consider and take action on a resolution authorizing a three-year agreement
with HUB International, Texas Inc. for an amount not to exceed $180,000
(Director of Human Resources and Civil Service)

6E. 23-0073 Consider and take action on a resolution authorizing a three-year agreement
with Sky Wonder Pyrotechnics LLC for a 1.3G fireworks display with musical
accompaniment at the July 3rd Fireworks Extravaganza event for an amount
not to exceed $96,000, with the option to renew for two (2) additional one-year
periods (Executive Director of Communications, Community Engagement &
Cultural Affairs)

6F. 23-0067 Consider and take action on a resolution authorizing an amendment to the
agreement with Boyer Inc. for the emergency repair of the 39-inch water main
line repair located at Calder Rd and Link Rd to increase the agreement from
$47,853 to $73,039.04 (Director of Public Works)

6G. 23-0068 Consider and take action on a resolution authorizing a one-year agreement
with Semper Striping, LLC for roadway markings on-call in an amount not to
exceed $174,470 (Director of Public Works)

6H. 23-0062 Consider and take action on a resolution authorizing a professional services
agreement with Oller Engineering, Inc for design and construction phase
services related to the Jarbo Bayou 6” Force Main Replacement Project
(WW1801J) in an amount not to exceed $55,828 (Executive Director of Capital
Projects)

6I. 23-0078 Consider and take action on Ordinance 2023-02 amending Chapter 125,
entitled "Unified Development Code" to update provisions related to mobile
food vendors - Second Reading (City Attorney)
Council approved first reading 8-0-0 on January 24, 2023.

Item 6B

23-0058 Consider and take action on behalf of the League City Youth Sports
Organization, to grant a variance to 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 “League City Youth Sports Opening Day
Parade” to be held March 4, 2023 (Chief of Police)

Item 6E

23-0073 Consider and take action on a resolution authorizing a three-year agreement
with Sky Wonder Pyrotechnics LLC for a 1.3G fireworks display with musical
accompaniment at the July 3rd Fireworks Extravaganza event for an amount
not to exceed $96,000, with the option to renew for two (2) additional one-year
periods (Executive Director of Communications, Community Engagement &
Cultural Affairs)

Item 8A

23-0063 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)
City Council postponed this item 8-0-0 on 1/24/23.

Item 9A

23-0047 Consider and take action on appointments to City boards and commissions
(Mayor Long)

Item 9B

23-0076 Consider nominations to the Ethics Review Board (Mayor Long)

Item 9C

23-0083 Consider and take action on a resolution approving the reappointment of
members to the Board of Directors of Westwood Management District (Mayor
Long)

Item 9D

23-0069 Consider and take action regarding the League City Sunset Commission’s
recommendations for the Library Board (Mayor Pro Tem Mann and Council
Member Hicks)

Item 9E

23-0050 Consider and take action on a resolution authorizing a variance to Chapter 10
of the City of League City Code of Ordinances, to allow a restaurant located at
2502 S. Gulf Freeway, League City, Texas that is less than 300 feet from the
property line of a day care to serve alcohol (City Secretary)

Item 9F

23-0052 Consider and take action on a resolution authorizing a variance to Chapter 10
of the City of League City Code of Ordinances, to allow a restaurant located at
2490 S. Gulf Freeway, League City, Texas that is less than 300 feet from the
property line of a day care to serve alcohol (City Secretary)

Item 9G

23-0060 Consider and take action on a resolution rejecting the single bid received from
Construction Masters of Houston for the Dallas Salmon WWTP Admin, Lab
& Ops Building project WW2104 (Bid No. 23-015) with base bid amount of
$7,761,200 (Executive Director of Capital Projects)

Item 10B

02152023-670 Consider and take action on an ordinance amending Chapter 1 of the Code of
Ordinances of the City of League City, entitled "General Provisions" and
Chapter 110, entitled "Traffic and Vehicles" to amend various regulations
regarding sidewalks and roadways (City Attorney)

Item 11A

23-0061 Consider and take action on a resolution authorizing a Reimbursement
Agreement with ExxonMobil Pipeline Company, LLC. for the relocation of the
existing 6” ExxonMobil Pipeline as part of the North Extension of Landing
Blvd Project (ST1914) for an amount estimated to be $285,915.54 (Executive
Director of Capital Projects)

Item 11B

23-0065 Consider and take action on a resolution authorizing a work change directive
with Texas Materials Group, Inc. dba Gulf Coast, a CRH Company for the
Asphalt Street Rehabilitation Package 6 Project (RE1704G) to add the
reconstruction of 2nd Street (Bid Alternate #4) for an amount not to exceed
$471,752.36 (Executive Director of Capital Projects)

Items 13 & 16