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 Bay Area Houston
3. APPROVAL OF MINUTES 3A. 22-0093 January 25, 2022 Council Work Session 3B. 22-0087 February 8, 2022 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT Report on subsidence presented by Harris Galveston Subsidence District (Mayor Hallisey)
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.
REPORTS FROM STAFF MEMBERS Announcements concerning items of community interest. No action will be taken or discussed. 8A. 22-0056 Presentation of the League City Police Department’s Annual Racial Profiling Report for CY2021 (Chief of Police)
Presentation of the Investment Report of the City of League City for the quarter ended December 31, 2021 (Director of Finance)
9A. 21-0653 Consider and take action on a resolution approving interlocal agreements between the City of League City and Forest Bend, Friendswood, and Dickinson Fire Departments to provide automatic mutual aid for structure fires (Fire Chief) 9B. 22-0050 Consider and take action on a resolution ratifying the submission of a grant application to the Office of the Governor Public Safety Office - 2022 State Homeland Security Grant Program for the purchase of a 1-ton truck and authorizing the City Manager to accept such a grant if awarded (Fire Chief) 9C. 22-0058 Consider and take action on a resolution ratifying the submission of a grant application to the FY2022 Houston Urban Area Security Initiative (UASI) for the purchase of replacement radio equipment for public safety/first responders to include public works and authorizing the City Manager to accept such grant if awarded (Director of Information Technology and Fire Chief) 9D. 22-0072 Consider and take action on a resolution approving aerial spraying for the abatement of mosquitoes by the Galveston County Mosquito Control District (Director of Public Works) 9E. 22-0073 Consider and take action on a resolution authorizing a one-year renewal agreement with Southwest Signal Supply, Inc. for traffic control and related device maintenance in an amount not to exceed $100,000 (Director of Public Works) 9F. 22-0088 Consider and take action on a resolution authorizing a professional services agreement with Freese and Nichols, Inc. (FNI) for the 2022 Transportation Corridor Analysis & Evaluation Program (ST2201) in an amount not to exceed $131,813 (Director of Engineering) 9G. 22-0057 Consider and take action on a resolution designating Wells Fargo Bank, N.A. to serve as the depository for the City of League City for the period of May l, 2022 through April 30, 2025 with the option for two additional one-year renewals (Director of Finance)
Consider and take action on a resolution authorizing a construction contract with Tandem Services, LLC for construction work related to the Grissom Road Reconstruction Project (RE1702G) and North Service Area 16” Water Line Project (WT1705) in an amount not to exceed $7,675,080.20, authorizing $767,508 for a work change directive budget, and authorizing a contract with Terracon Consulting, Inc. for materials testing in an amount not to exceed $34,925, for a total construction budget of $8,477,513.20 (Executive Director of Capital Projects)
Consider and take action on a resolution indicating support for the application #22170 of ZP Clear Lake Apartments, LP and its affiliates, an affordable rental housing development known as Clear Lake Apartments, to the Texas Department of Housing and Community Affairs for the 2022 Competitive Nine Percent Housing Tax Credits, approving a waiver of development /permit fees in the amount of $500.00, authorizing the Mayor and/or designated city staff to take all necessary or appropriate actions associated therewith; and establishing an effective date (Executive Director of Development Services)
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 22-0094 Texas Open Meetings Act Section 551.071 Government Code - Consultation with Attorney Consultation with the City Attorney regarding potential litigation, to-wit: Franchise Fees (City Attorney) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 22-0095 Consider and take action regarding consultation with City Attorney, to-wit: Franchise Fees (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 Invocation given by Rev. Kyra Baehr of Unity Bay Area Houston
3. APPROVAL OF MINUTES 3A. 22-0093 January 25, 2022 Council Work Session 3B. 22-0087 February 8, 2022 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT Report on subsidence presented by Harris Galveston Subsidence District (Mayor Hallisey)
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.
REPORTS FROM STAFF MEMBERS Announcements concerning items of community interest. No action will be taken or discussed. 8A. 22-0056 Presentation of the League City Police Department’s Annual Racial Profiling Report for CY2021 (Chief of Police)
Presentation of the Investment Report of the City of League City for the quarter ended December 31, 2021 (Director of Finance)
9A. 21-0653 Consider and take action on a resolution approving interlocal agreements between the City of League City and Forest Bend, Friendswood, and Dickinson Fire Departments to provide automatic mutual aid for structure fires (Fire Chief) 9B. 22-0050 Consider and take action on a resolution ratifying the submission of a grant application to the Office of the Governor Public Safety Office - 2022 State Homeland Security Grant Program for the purchase of a 1-ton truck and authorizing the City Manager to accept such a grant if awarded (Fire Chief) 9C. 22-0058 Consider and take action on a resolution ratifying the submission of a grant application to the FY2022 Houston Urban Area Security Initiative (UASI) for the purchase of replacement radio equipment for public safety/first responders to include public works and authorizing the City Manager to accept such grant if awarded (Director of Information Technology and Fire Chief) 9D. 22-0072 Consider and take action on a resolution approving aerial spraying for the abatement of mosquitoes by the Galveston County Mosquito Control District (Director of Public Works) 9E. 22-0073 Consider and take action on a resolution authorizing a one-year renewal agreement with Southwest Signal Supply, Inc. for traffic control and related device maintenance in an amount not to exceed $100,000 (Director of Public Works) 9F. 22-0088 Consider and take action on a resolution authorizing a professional services agreement with Freese and Nichols, Inc. (FNI) for the 2022 Transportation Corridor Analysis & Evaluation Program (ST2201) in an amount not to exceed $131,813 (Director of Engineering) 9G. 22-0057 Consider and take action on a resolution designating Wells Fargo Bank, N.A. to serve as the depository for the City of League City for the period of May l, 2022 through April 30, 2025 with the option for two additional one-year renewals (Director of Finance)
Consider and take action on a resolution authorizing a construction contract with Tandem Services, LLC for construction work related to the Grissom Road Reconstruction Project (RE1702G) and North Service Area 16” Water Line Project (WT1705) in an amount not to exceed $7,675,080.20, authorizing $767,508 for a work change directive budget, and authorizing a contract with Terracon Consulting, Inc. for materials testing in an amount not to exceed $34,925, for a total construction budget of $8,477,513.20 (Executive Director of Capital Projects)
Consider and take action on a resolution indicating support for the application #22170 of ZP Clear Lake Apartments, LP and its affiliates, an affordable rental housing development known as Clear Lake Apartments, to the Texas Department of Housing and Community Affairs for the 2022 Competitive Nine Percent Housing Tax Credits, approving a waiver of development /permit fees in the amount of $500.00, authorizing the Mayor and/or designated city staff to take all necessary or appropriate actions associated therewith; and establishing an effective date (Executive Director of Development Services)
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 22-0094 Texas Open Meetings Act Section 551.071 Government Code - Consultation with Attorney Consultation with the City Attorney regarding potential litigation, to-wit: Franchise Fees (City Attorney) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 22-0095 Consider and take action regarding consultation with City Attorney, to-wit: Franchise Fees (City Attorney) 16. ADJOURNMENT